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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

Gaughan, Michael Joseph

    Related profiles found in government register
  • Gaughan, Michael Joseph
    Irish born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 St. Andrew's Hill, London, EC4V 5BY, England

      IIF 1
    • Headway House Reedens, Jackies Lane, Newick, East Sussex, BN8 4QX

      IIF 2
    • 8, Horsted Square, Bellbrook Industrial Estate, Uckfield, TN22 1QG, England

      IIF 3
    • Scandia House, Horney Common, Uckfield, East Sussex, TN22 3ED

      IIF 4
  • Gaughan, Michael Joseph
    Irish company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 145, 7th Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 5
    • 145, Leadenhall Street, London, EC3V 4QT

      IIF 6
    • 145, Leadenhall Street, London, EC3V 4QT, Uk

      IIF 7
    • Scandia House, Horney Common, Uckfield, East Sussex, TN22 3ED

      IIF 8
  • Gaughan, Michael Joseph
    Irish marketing consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 9
  • Gaughan, Michael Joseph
    Irish non-executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 75-77, Cornhill, London, EC3V 3QQ, England

      IIF 10
  • Gaughan, Michael Joseph
    Irish born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, England

      IIF 11
  • Mr Michael Joseph Gaughan
    Irish born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Scandia House, Horney Common, Uckfield, East Sussex, TN22 3ED

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    FWD PARTNERSHIP LIMITED
    - now 07787553
    HARROWELLS (NO 189) LIMITED
    - 2011-10-25 07787553 08626817, 08532707, 08335065... (more)
    145 7th Floor, Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 5 - Director → ME
  • 2
    HEADWAY SUSSEX LTD
    - now 04027768
    HEADWAY EAST SUSSEX LTD
    - 2021-02-03 04027768
    HEADWAY HURSTWOOD PARK COMPANY
    - 2016-10-14 04027768
    Headway House Reedens, Jackies Lane, Newick, East Sussex
    Active Corporate (10 parents)
    Officer
    2016-07-28 ~ now
    IIF 2 - Director → ME
  • 3
    KDW TRUSTEES LTD
    12313828 11046254
    8 Horsted Square, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 3 - Director → ME
  • 4
    LANSDOWNE RISK LIMITED
    06669311
    Scandia House, Horney Common, Uckfield, East Sussex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,137 GBP2024-08-31
    Officer
    2019-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    THE INSURANCE CHARITIES
    - now 00074461
    INSURANCE ORPHANS' FUND(THE) - 2003-09-10
    3rd Floor 2 St. Andrew's Hill, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-16 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    FIRST QUARTILE LIMITED
    - now 07752312 03854961
    KILOCO LIMITED
    - 2011-09-29 07752312
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,766 GBP2023-12-31
    Officer
    2011-09-12 ~ 2015-12-11
    IIF 7 - Director → ME
  • 2
    FWD FINANCIAL SERVICES MARKETING LIMITED
    04113630
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,149 GBP2023-12-31
    Officer
    2000-12-01 ~ 2015-12-11
    IIF 9 - Director → ME
  • 3
    FWD GROUP LIMITED
    04946272
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-10-28 ~ 2015-12-11
    IIF 6 - Director → ME
  • 4
    INSURERCORE LTD
    - now 09784095
    INSURERCORE.COM LTD - 2018-05-14
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    10,821 GBP2024-12-31
    Officer
    2020-08-01 ~ 2022-12-02
    IIF 10 - Director → ME
  • 5
    LANSDOWNE RISK LIMITED
    06669311
    Scandia House, Horney Common, Uckfield, East Sussex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,137 GBP2024-08-31
    Officer
    2008-08-11 ~ 2010-07-10
    IIF 8 - Director → ME
  • 6
    USAA LIMITED
    - now 00730577
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (6 parents)
    Equity (Company account)
    23,855,000 GBP2023-12-31
    Officer
    2003-10-14 ~ 2018-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.