1
BURNS & WILCOX GLOBAL SOLUTIONS LIMITED
- now 03013489JASMAG INVESTMENTS LIMITED - 1999-01-06
BURGINHALL 802 LIMITED - 1996-02-14
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-14 ~ now
IIF 10 - Director → ME
2
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2001-09-03 ~ dissolved
IIF 15 - Director → ME
3
CHESTERFIELD CAPITAL STRATEGIES LIMITED
04049436 St Clare House, 30-33 Minories, London
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 13 - Director → ME
4
CHESTERFIELD GROUP LIMITED
- now 05133654INLAW TWO HUNDRED AND EIGHTY SEVEN LIMITED
- 2004-10-04
05133654 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-10 ~ now
IIF 5 - Director → ME
5
34 C/o Knights Professional Services Limited, Pocklingtons Walk, Leicester, England
Dissolved Corporate (5 parents)
Officer
2002-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
CRANBROOK UNDERWRITING LIMITED
- now 04286691CRANBROOK ASSOCIATES LIMITED
- 2012-09-21
04286691CHESTERFIELD FINANCE SOLUTIONS LIMITED
- 2012-08-23
04286691 30 St Mary Axe, St. Mary Axe, London, England
Active Corporate (14 parents)
Officer
2004-06-17 ~ now
IIF 12 - Director → ME
7
Joop Geesinkweg 901, Amsterdam-duivendrecht, 1114ab, Netherlands
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 3 - Director → ME
8
H.W. KAUFMAN GROUP LONDON LIMITED
- now 09107298AJK EUROPE LIMITED - 2018-07-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2019-01-29 ~ now
IIF 7 - Director → ME
9
3 Killunaght Road, Feeny, Dungiven, Derry
Active Corporate (3 parents)
Officer
2013-05-20 ~ now
IIF 1 - Director → ME
2013-05-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
11
LOCHAIN PATRICK INSURANCE BROKERS LTD
- now 00153365OVAL INTERNATIONAL LIMITED - 2014-10-13
LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2014-10-20 ~ now
IIF 6 - Director → ME
12
DUNWILCO (1757) LIMITED - 2012-08-14
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 2 - Director → ME
13
LOCHAIN PATRICK TWO LIMITED
- now 08873483LEVELOAK LIMITED - 2015-05-29
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (7 parents)
Officer
2024-10-31 ~ now
IIF 11 - Director → ME
14
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (7 parents)
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
15
POWSAIL LLP - now
NOMINA NO 200 LLP
- 2016-05-21
OC322623 OC322944, OC322756, OC322744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-09-25 ~ 2014-12-19
IIF 16 - LLP Member → ME
16
RB JONES GLOBAL SOLUTIONS LIMITED
- now 06185834BURNS & WILCOX LIMITED
- 2025-07-15
06185834BARBICAN PROTECT LIMITED
- 2020-03-03
06185834PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (26 parents)
Officer
2020-02-28 ~ now
IIF 4 - Director → ME