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
Individuals in focus
Collins, Andrew Dominic John Bucke
Collins, Andrew Dominic John Bucke
British chairman born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Collins, Andrew Dominic John Bucke
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Floor 8 71, Queen Victoria Street, London, EC4V 4AY
Collins, Andrew Dominic John Bucke
British insurance born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
Collins, Andrew Dominic John Bucke
British insurance broker born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
IIF 8 1, Whittington Avenue, London, EC3V 1LE
IIF 9 IIF 10 IIF 11 16, Eastcheap, London, EC3M 1BD
IIF 12 IIF 13 IIF 14 (more) 16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 18 First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
IIF 19 IIF 20 IIF 21 (more) One, Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 23 IIF 24 IIF 25 (more) Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
Collins, Andrew Dominic John Bucke
British insurance broker born in December 1956Registered addresses and corresponding companiesAndrew Dominic John Bucke Collins
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Floor 8 71, Queen Victoria Street, London, EC4V 4AY
Collins, Andrew Dominic John Bucke
born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 36 1, Bishopsgate, London, EC2N 3AQ
Mr Andrew Dominic John Bucke Collins
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 37 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer
2009-08-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 Floor 8 71 Queen Victoria Street, LondonActive Corporate (2 parents)Equity (Company account)2,112,460 GBP2024-05-31Officer 2018-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 One, Creechurch Place, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer 2022-01-25 ~ nowIIF 19 - Director → ME
- 4HYPERION INSURANCE GROUP LIMITED - 2020-10-28HOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26 One Creechurch Place, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 2015-04-29 ~ nowIIF 20 - Director → ME
Ceased
31
- 1 1 Bishopsgate, LondonActive Corporate (2 parents)Officer 2019-10-01 ~ 2021-08-31IIF 36 - LLP Member → ME
- 2
BOWOOD HOLDINGS LIMITED
- nowGRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-31 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 2008-10-06 ~ 2009-10-01IIF 29 - Director → ME - 3 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 2009-07-17 ~ 2014-11-25IIF 8 - Director → ME
- 4
BOWOOD PARTNERS LIMITED
- nowGRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 2008-10-06 ~ 2009-10-01IIF 28 - Director → ME - 5AQUEDUCT UNDERWRITING LIMITED - 2015-09-23R K HARRISON SPV 1 LIMITED - 2010-09-20 C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2010-03-29 ~ 2015-10-01IIF 18 - Director → ME
- 6CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28 C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2014-06-11 ~ 2015-10-23IIF 13 - Director → ME
- 7 Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)Officer 2015-07-31 ~ 2019-05-21IIF 21 - Director → ME
- 8LAW 2463 LIMITED - 2007-06-13 One Creechurch Place, London, United KingdomActive Corporate (9 parents, 26 offsprings)Officer 2016-10-01 ~ 2018-10-01IIF 11 - Director → ME
- 9HOWDEN UK GROUP LIMITED - 2020-06-19R K HARRISON GROUP LIMITED - 2015-10-01R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12 One Creechurch Place, London, United KingdomActive Corporate (13 parents)Officer 2007-10-15 ~ 2016-10-01IIF 14 - Director → ME
- 10HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19HOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09 One Creechurch Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-08-01 ~ 2015-10-01IIF 9 - Director → ME
- 11DMWS 657 LIMITED - 2004-09-09 Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2007-11-21 ~ 2009-10-01IIF 30 - Director → ME
- 12INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09BLP 75 LIMITED - 1993-07-30 Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2007-11-21 ~ 2009-10-01IIF 32 - Director → ME
- 13JIS GROUP LIMITED - 1998-12-16JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01JARDINE INTERPLANETARY LIMITED - 1991-01-24JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1998-12-17 ~ 2002-07-02IIF 24 - Director → ME
- 14JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07LLOYD THOMPSON GROUP PLC - 1997-02-06LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-21 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1995-08-01 ~ 2006-04-05IIF 23 - Director → ME
- 15JLTG (1996) LIMITED - 1997-12-12JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06FAXAGENT LIMITED - 1996-12-16 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 1998-01-01 ~ 1999-09-20IIF 26 - Director → ME
- 16
JLT SPECIALTY LIMITED
- nowJARDINE LLOYD THOMPSON LIMITED - 2011-01-04JLT RISK SOLUTIONS LIMITED - 2007-01-02LLOYD THOMPSON LIMITED - 1999-03-01LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer ~ 2006-04-05IIF 27 - Director → ME - 17JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02BEST QUEST LIMITED - 2000-04-06 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2000-05-31 ~ 2003-08-29IIF 34 - Director → ME
- 18ANGERSTEIN FUND LIMITED - 2008-12-15 78 Leadenhall Street, LondonActive Corporate (17 parents)Equity (Company account)1,599,494 GBP2019-12-31Officer 1996-01-11 ~ 2000-01-13IIF 33 - Director → ME
- 19JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2000-09-01 ~ 2003-08-29IIF 25 - Director → ME
- 20
PURDEY LIMITED
- nowWB CO (1293) LIMITED - 2003-03-21 Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2010-06-25IIF 7 - Director → ME - 21RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22 One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Officer 2007-10-15 ~ 2019-05-16IIF 22 - Director → ME
- 22RKH NO.1 LIMITED - 2012-11-09CLA INSURANCE SERVICES LIMITED - 2011-05-23FORGEPIECE LIMITED - 2002-09-13 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2010-06-25IIF 4 - Director → ME
- 23R K HARRISON GROUP LIMITED - 2009-09-30R K HARRISON SPECIALTY LIMITED - 2009-04-23 One Creechurch Place, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2009-07-17 ~ 2015-10-01IIF 12 - Director → ME
- 24 16 Eastcheap, LondonDissolved Corporate (4 parents)Officer 2009-07-17 ~ 2015-10-01IIF 17 - Director → ME
- 25R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09 16 Eastcheap, LondonDissolved Corporate (4 parents)Officer 2009-07-17 ~ 2015-10-01IIF 15 - Director → ME
- 26AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06PMG FINANCIAL SERVICES LIMITED - 2017-02-02DWSCO 2159 LIMITED - 2001-07-02 One Creechurch Place, London, United KingdomActive Corporate (6 parents)Officer 2018-10-01 ~ 2018-12-10IIF 10 - Director → ME
- 27
RKH GROUP LIMITED
- nowR K HARRISON HOLDINGS LIMITED - 2016-04-11 One Creechurch Place, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2007-10-15 ~ 2016-04-29IIF 16 - Director → ME - 28INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09 Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2007-10-15 ~ 2010-06-25IIF 5 - Director → ME
- 29BROOMCO (1592) LIMITED - 1998-08-12 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-11-21 ~ 2010-06-25IIF 6 - Director → ME
- 30JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 2006-01-19 ~ 2006-04-05IIF 31 - Director → ME
- 31
TRIBAL GROUP PLC
- nowTRIBAL SERVICES PLC - 2001-01-23 St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2003-07-01 ~ 2005-03-24IIF 3 - Director → ME
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