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

Homer, Andrew Charles

    Related profiles found in government register
  • Homer, Andrew Charles
    British ceo born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 1
  • Homer, Andrew Charles
    British chief executive born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British chief executive officer born in March 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Homer, Andrew Charles
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, England

      IIF 22

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, United Kingdom

      IIF 23
  • Homer, Andrew Charles
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British director of finance born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 142
  • Homer, Andrew Charles
    British director of finance and servic born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 143
  • Homer, Andrew Charles
    British general manager general insura born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 144
  • Homer, Andrew Charles
    British insurance born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

      IIF 145 IIF 146 IIF 147

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152 IIF 153

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

      IIF 154 IIF 155
  • Homer, Andrew Charles
    British insurance broker born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British insurance manager born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

      IIF 194
  • Homer, Andrew Charles
    British non executive director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 195 IIF 196

    • 8th Floor John Stow House, 18 Bevis Marks, London, EC3A 7JB

      IIF 197
  • Homer, Andrew Charles
    British non-executive chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British retired born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Of The Hub, Navigation Wharf, Carre Street, Sleaford, Lincolnshire, NG34 7TW, England

      IIF 203
  • Homer, Andrew Charles
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, SS1 2BB, England

      IIF 204
  • Homer, Andrew Charles
    born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Andrew Charles
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210 IIF 211
  • Homer, Andrew Charles
    British non executive director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 212
  • Homer, Andrew Charles
    British non-executive chairman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park View Road, Park View Road, Woldingham, Surrey, CR3 7DN, United Kingdom

      IIF 213
  • Mr Andrew Charles Homer
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

      IIF 214

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN, United Kingdom

      IIF 215 IIF 216

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 217
  • Holmer, Andrew Charles
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 218
  • Homer, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

      IIF 219
child relation
Offspring entities and appointments
Active 55
  • 1
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,243,483 GBP2024-05-31
    Officer
    2012-05-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ADAMS TINGLE (INSURANCES) LIMITED - 2004-08-27
    H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 184 - director → ME
  • 3
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 88 - director → ME
  • 4
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 60 - director → ME
  • 5
    Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 94 - director → ME
  • 6
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Officer
    2018-11-28 ~ now
    IIF 61 - director → ME
  • 7
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 47 - director → ME
  • 8
    BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 65 - director → ME
  • 9
    ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 164 - director → ME
  • 10
    FOLGATE RISK SOLUTIONS (POOLE) LIMITED - 2004-03-23
    BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED - 2004-02-24
    ALAN GERRING & CO.LIMITED - 1989-11-22
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-30 ~ dissolved
    IIF 169 - director → ME
  • 11
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 150 - director → ME
  • 12
    NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
    NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
    INGLEBY (1158) LIMITED - 1999-03-03
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 66 - director → ME
  • 13
    BRENTFAST LIMITED - 1999-03-17
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 186 - director → ME
  • 14
    FIJI LIMITED - 1991-05-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 174 - director → ME
  • 15
    FOLGATECO LIMITED - 2003-04-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 182 - director → ME
  • 16
    DIXON CHALMERS LIMITED - 1993-03-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 93 - director → ME
  • 17
    2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-10-29 ~ now
    IIF 204 - director → ME
  • 18
    FOLGATE (MORTAR) LIMITED - 2003-12-09
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 178 - director → ME
  • 19
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 170 - director → ME
  • 20
    TRINITY INSURANCE GROUP LTD - 2004-01-27
    BUSH HODGSON & CO. LIMITED - 1999-04-01
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 159 - director → ME
  • 21
    CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
    COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
    EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 146 - director → ME
  • 22
    SEYMOUR POPE RISK SOLUTIONS LIMITED - 2003-10-24
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 163 - director → ME
  • 23
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 172 - director → ME
  • 24
    FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED - 2003-11-25
    TC RISK SOLUTIONS LIMITED - 2003-10-21
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 188 - director → ME
  • 25
    FOLGATE TRINITY LIMITED - 2004-04-05
    TRINITY INSURANCE ADVISERS LTD - 2004-01-27
    CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
    CALDER INSURANCE BROKERS LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 173 - director → ME
  • 26
    FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED - 2003-10-24
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 191 - director → ME
  • 27
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 102 - director → ME
  • 28
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 207 - director → ME
  • 29
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 98 - director → ME
  • 30
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 107 - director → ME
  • 31
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,491 GBP2024-05-31
    Officer
    2015-09-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,631 GBP2022-10-31
    Officer
    2018-10-29 ~ now
    IIF 10 - director → ME
  • 33
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 206 - llp-designated-member → ME
  • 34
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,295 GBP2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 35
    21 West Church Street, Buckie, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 72 - director → ME
  • 36
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 167 - director → ME
  • 37
    PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 176 - director → ME
  • 38
    BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 190 - director → ME
  • 39
    WM 02 LIMITED - 2003-06-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 177 - director → ME
  • 40
    PETER HILL INSURANCE GROUP LIMITED - 2003-07-28
    PETER HILL INSURANCE GROUP PLC - 2003-07-11
    SILVERISE LIMITED - 1989-05-02
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 187 - director → ME
  • 41
    RBR INSURANCE GROUP LIMITED - 2003-03-26
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 161 - director → ME
  • 42
    VALESTONE LIMITED - 2000-02-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-08 ~ dissolved
    IIF 181 - director → ME
  • 43
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 156 - director → ME
  • 44
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 205 - llp-member → ME
  • 45
    TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01
    HILLAKIN LIMITED - 1982-06-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 180 - director → ME
  • 46
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 25 - director → ME
  • 47
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 78 - director → ME
  • 48
    THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
    DASHBUSY LIMITED - 1988-09-02
    21 West Church Street, Buckie, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 80 - director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 209 - director → ME
  • 50
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 85 - director → ME
  • 51
    SUTTON TRANSMAR LIMITED - 2007-01-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 90 - director → ME
  • 52
    4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,361,820 GBP2023-12-31
    Officer
    2017-01-24 ~ now
    IIF 203 - director → ME
  • 53
    NOBEL ASSETS LIMITED - 2004-07-30
    ELDERTRAY LIMITED - 2002-04-29
    4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,286,535 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 116 - director → ME
  • 54
    WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
    WILLETT & ROSS LIMITED - 1989-02-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 175 - director → ME
  • 55
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 76 - director → ME
Ceased 160
  • 1
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-28 ~ 1997-05-07
    IIF 143 - director → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 130 - director → ME
  • 3
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2015-04-02
    IIF 29 - director → ME
  • 4
    CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2013-01-09
    IIF 89 - director → ME
  • 5
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-12-22 ~ 2013-02-04
    IIF 208 - director → ME
  • 6
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 1999-12-22
    IIF 8 - director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2013-01-09
    IIF 95 - director → ME
  • 8
    S.F.A. (U.K.) LIMITED - 1998-10-09
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2001-05-22 ~ 2002-03-11
    IIF 1 - director → ME
  • 9
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2001-11-16
    IIF 12 - director → ME
  • 10
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2001-11-16
    IIF 3 - director → ME
  • 11
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    1998-08-03 ~ 2001-11-16
    IIF 2 - director → ME
  • 12
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 13 - director → ME
  • 13
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-01-11 ~ 2001-11-16
    IIF 15 - director → ME
  • 14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2013-01-09
    IIF 18 - director → ME
  • 15
    EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-01-08
    IIF 32 - director → ME
  • 16
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 97 - director → ME
  • 17
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-08 ~ 2013-02-04
    IIF 171 - director → ME
  • 18
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2014-10-31
    IIF 140 - director → ME
  • 19
    SAFETYFIRST .CO.UK LTD - 2006-09-15
    BRITISH REASSURANCE BROKERS LTD - 2006-02-20
    S ROSAMOND 6 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 26 - director → ME
  • 20
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 44 - director → ME
  • 21
    SARA-ANN LIMITED - 2008-11-17
    BRITISH CREDIT LTD. - 2008-01-31
    S ROSAMOND 21 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ 2013-01-09
    IIF 64 - director → ME
  • 22
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 108 - director → ME
  • 23
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2001-11-29
    IIF 16 - director → ME
  • 24
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 75 - director → ME
  • 25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-02-04
    IIF 82 - director → ME
  • 26
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 28 - director → ME
  • 27
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    8th Floor John Stow House, 18 Bevis Marks, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,786,897 GBP2023-12-31
    Officer
    2011-11-22 ~ 2013-11-05
    IIF 197 - director → ME
  • 28
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-02-04
    IIF 91 - director → ME
  • 29
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 41 - director → ME
  • 30
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 218 - director → ME
  • 31
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 43 - director → ME
  • 32
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 46 - director → ME
  • 33
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 42 - director → ME
  • 34
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 36 - director → ME
  • 35
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 30 - director → ME
  • 36
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 27 - director → ME
  • 37
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 31 - director → ME
  • 38
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 113 - director → ME
  • 39
    HALLWEALD LIMITED - 2005-08-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2013-02-04
    IIF 54 - director → ME
  • 40
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2015-04-02
    IIF 51 - director → ME
  • 41
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2013-01-09
    IIF 49 - director → ME
  • 42
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2014-10-31
    IIF 141 - director → ME
  • 43
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 193 - director → ME
  • 44
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2024-02-12 ~ 2024-12-31
    IIF 212 - director → ME
  • 45
    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
    2020-06-12 ~ 2024-12-31
    IIF 57 - director → ME
  • 46
    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 ~ 2024-12-31
    IIF 196 - director → ME
  • 47
    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 ~ 2024-12-31
    IIF 195 - director → ME
  • 48
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-01-09
    IIF 105 - director → ME
  • 49
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-24 ~ 2012-03-02
    IIF 53 - director → ME
  • 50
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2006-07-05 ~ 2014-12-18
    IIF 62 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2013-01-09
    IIF 183 - director → ME
  • 52
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-19 ~ 2013-01-09
    IIF 179 - director → ME
  • 53
    TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
    STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2012-11-29
    IIF 153 - director → ME
  • 54
    DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
    DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2013-01-09
    IIF 160 - director → ME
  • 55
    TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
    BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
    BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
    BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
    BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2012-11-29
    IIF 152 - director → ME
  • 56
    WARREN HILL INSURANCE BROKERS LTD - 2004-02-23
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2012-11-29
    IIF 165 - director → ME
  • 57
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2013-02-04
    IIF 185 - director → ME
  • 58
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    IIF 192 - director → ME
  • 59
    GODBOLD HADDEN LIMITED - 2002-02-27
    RAVENMACE LIMITED - 1991-08-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2013-01-09
    IIF 84 - director → ME
  • 60
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 127 - director → ME
  • 61
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 125 - director → ME
  • 62
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 126 - director → ME
  • 63
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 137 - director → ME
  • 64
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 135 - director → ME
  • 65
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 14 - director → ME
  • 66
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2001-11-16
    IIF 17 - director → ME
  • 67
    FOLGATE INSURANCE COMPANY LIMITED - 2024-08-20
    One, Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2002-04-11 ~ 2013-02-04
    IIF 154 - director → ME
  • 68
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-02-04
    IIF 68 - director → ME
  • 69
    Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,631 GBP2022-10-31
    Person with significant control
    2018-10-29 ~ 2022-03-09
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 70
    HOOD HOLDINGS LIMITED - 2005-11-17
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Officer
    2018-01-01 ~ 2024-10-29
    IIF 213 - director → ME
  • 71
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2013-01-09
    IIF 121 - director → ME
  • 72
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2013-01-09
    IIF 117 - director → ME
  • 73
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-02-04
    IIF 67 - director → ME
  • 74
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-04-10 ~ 2013-01-09
    IIF 86 - director → ME
  • 75
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2013-01-09
    IIF 24 - director → ME
  • 76
    C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
    Corporate (8 parents)
    Equity (Company account)
    8,458 GBP2023-12-31
    Officer
    ~ 2015-04-01
    IIF 194 - director → ME
  • 77
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-01-09
    IIF 77 - director → ME
  • 78
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-11-29
    IIF 101 - director → ME
  • 79
    MACDONALD REID SCOTT (HOLDINGS) LIMITED - 2002-02-20
    COMLAW NO. 193 LIMITED - 1991-01-10
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-11-29
    IIF 112 - director → ME
  • 80
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-30 ~ 2013-02-04
    IIF 115 - director → ME
  • 81
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2013-01-09
    IIF 74 - director → ME
  • 82
    MARRS INSURANCE SERVICES LIMITED - 1993-10-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2013-01-09
    IIF 106 - director → ME
  • 83
    DANERTOX LIMITED - 1985-01-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-01-09
    IIF 38 - director → ME
  • 84
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    310,539 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-04-01 ~ 2018-06-11
    IIF 56 - director → ME
  • 85
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2013-02-04
    IIF 79 - director → ME
  • 86
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    1998-12-09 ~ 2002-03-07
    IIF 6 - director → ME
  • 87
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-12-08 ~ 2002-03-07
    IIF 5 - director → ME
  • 88
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2013-01-09
    IIF 120 - director → ME
  • 89
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 129 - director → ME
  • 90
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 134 - director → ME
  • 91
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 136 - director → ME
  • 92
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 138 - director → ME
  • 93
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 132 - director → ME
  • 94
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 139 - director → ME
  • 95
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 131 - director → ME
  • 96
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2001-11-16
    IIF 7 - director → ME
  • 97
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 50 - director → ME
  • 98
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2013-02-04
    IIF 145 - director → ME
  • 99
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 122 - director → ME
  • 100
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2013-02-04
    IIF 119 - director → ME
  • 101
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2013-01-09
    IIF 118 - director → ME
  • 102
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 123 - director → ME
  • 103
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 124 - director → ME
  • 104
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 128 - director → ME
  • 105
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2014-10-31
    IIF 133 - director → ME
  • 106
    RMA (HOLDINGS) LIMITED - 2003-08-27
    ROCKPRIDE LIMITED - 1994-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-01-09
    IIF 81 - director → ME
  • 107
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    1999-08-01 ~ 2001-11-16
    IIF 48 - director → ME
  • 108
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 200 - director → ME
  • 109
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    IIF 59 - director → ME
  • 110
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 202 - director → ME
  • 111
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 199 - director → ME
  • 112
    SE HOLDCO 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 198 - director → ME
  • 113
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-23
    IIF 201 - director → ME
  • 114
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2007-05-04 ~ 2008-12-01
    IIF 219 - secretary → ME
  • 115
    SMG PROFESSIONAL RISK LIMITED - 2003-05-14
    SMITHSON MASON LIMITED - 2003-04-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-20 ~ 2003-04-30
    IIF 148 - director → ME
  • 116
    LARMCREST LIMITED - 1997-04-16
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2012-11-29
    IIF 151 - director → ME
  • 117
    SMG PROFESSIONAL RISK LIMITED - 2003-04-10
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2012-11-29
    IIF 149 - director → ME
  • 118
    GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2013-01-09
    IIF 103 - director → ME
  • 119
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2013-01-09
    IIF 83 - director → ME
  • 120
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2013-01-09
    IIF 100 - director → ME
  • 121
    EVANSDENE LIMITED - 1994-12-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2012-11-29
    IIF 166 - director → ME
  • 122
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-03-01
    IIF 4 - director → ME
  • 123
    BROOMCO (2854) LIMITED - 2002-04-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2012-11-29
    IIF 147 - director → ME
  • 124
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2012-11-29
    IIF 168 - director → ME
  • 125
    BROOMCO (2857) LIMITED - 2002-04-04
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2012-11-29
    IIF 155 - director → ME
  • 126
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2012-11-29
    IIF 157 - director → ME
  • 127
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-02-04
    IIF 73 - director → ME
  • 128
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2013-01-09
    IIF 92 - director → ME
  • 129
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    1998-01-01 ~ 1998-07-03
    IIF 144 - director → ME
  • 130
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 52 - director → ME
  • 131
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2016-01-28
    IIF 87 - director → ME
  • 132
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 19 - director → ME
  • 133
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 71 - director → ME
  • 134
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 110 - director → ME
  • 135
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2013-02-04
    IIF 99 - director → ME
  • 136
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 33 - director → ME
  • 137
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-06-10 ~ 2013-02-04
    IIF 109 - director → ME
  • 138
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 63 - director → ME
  • 139
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-01-09
    IIF 70 - director → ME
  • 140
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-28 ~ 2013-02-04
    IIF 210 - director → ME
  • 141
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 69 - director → ME
  • 142
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 114 - director → ME
  • 143
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 45 - director → ME
  • 144
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 104 - director → ME
  • 145
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 111 - director → ME
  • 146
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-02-04
    IIF 40 - director → ME
    2006-12-04 ~ 2009-02-20
    IIF 35 - director → ME
  • 147
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2013-02-04
    IIF 211 - director → ME
  • 148
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 21 - director → ME
  • 149
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-02-04
    IIF 20 - director → ME
  • 150
    THE FOLGATE TRUSTEES LIMITED - 2012-08-15
    BROOMCO (3123) LIMITED - 2003-03-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2013-02-04
    IIF 189 - director → ME
  • 151
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-02-04
    IIF 39 - director → ME
  • 152
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-28 ~ 2013-02-04
    IIF 162 - director → ME
  • 153
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2013-01-09
    IIF 37 - director → ME
  • 154
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2013-02-04
    IIF 55 - director → ME
  • 155
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-16 ~ 1998-07-03
    IIF 142 - director → ME
  • 156
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 34 - director → ME
  • 157
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    IIF 58 - director → ME
  • 158
    WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED - 1990-11-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ 2013-01-09
    IIF 96 - director → ME
  • 159
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED - 2022-11-28
    BRANCHCRAFT LIMITED - 1996-11-07
    52-56 Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2007-02-14
    IIF 158 - director → ME
  • 160
    YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
    INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
    KARENJO LIMITED - 2001-02-21
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2013-01-09
    IIF 9 - director → ME

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