1
30 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2020-12-01 ~ 2022-07-22
IIF 25 - Director → ME
2
43 Manners Road, Southsea, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
INTRAGEN INTERNATIONAL LIMITED
- now 11972765LEOPARD BIDCO LIMITED - 2019-10-17
Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-10-24
IIF 16 - Director → ME
4
16 Orchard Rise, Richmond, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
5th Floor The Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
1st Floor 49 Mowlem Street, London, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
The Old Church, 48 Verulam Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 7 - Director → ME
8
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-11-08 ~ 2002-03-01
IIF 19 - Director → ME
9
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2007-10-18 ~ 2008-02-29
IIF 29 - Director → ME
10
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 10 - Director → ME
11
SEDGWICK INTERNATIONAL UK
- now 00159031CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
ELLIS & BUCKLE - 1998-12-23
30 Fenchurch Street, London, England
Active Corporate (56 parents, 8 offsprings)
Officer
2019-12-03 ~ 2024-12-11
IIF 28 - Director → ME
12
SEDGWICK REPAIR SOLUTIONS UK LIMITED
- now 03446439ORIEL SERVICES LIMITED
- 2020-01-27
03446439CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
LAW 891 LIMITED - 1998-01-19
30 Fenchurch Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-12-03 ~ 2022-05-04
IIF 24 - Director → ME
13
SEDGWICK RISK SERVICES LIMITED
- now 02191990CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
BETTERNET LIMITED - 1988-06-03
30 Fenchurch Street, London, England
Active Corporate (56 parents, 3 offsprings)
Officer
2023-04-26 ~ now
IIF 22 - Director → ME
14
SEDGWICK UK COMPLETION SERVICES LIMITED
- now 03354474COMPLETION SERVICES (UK) LTD. - 2018-11-22
30 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2023-02-24 ~ now
IIF 23 - Director → ME
15
SEDGWICK UK REGULATED ACTIVITIES LIMITED
- now 03568824CL (UK) REGULATED ACTIVITIES LIMITED - 2018-11-23
ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
30 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2021-01-14 ~ now
IIF 21 - Director → ME
16
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 30 - LLP Member → ME
17
VISANTE BIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-04-30
IIF 11 - Director → ME
18
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-16 ~ 2023-04-30
IIF 14 - Director → ME
19
VISANTE MIDCO LIMITED - 2018-06-11
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-04-30
IIF 13 - Director → ME
20
VISANTE TOPCO LIMITED - 2018-06-12
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-04-30
IIF 15 - Director → ME
21
TOUCHSTONE GROUP LIMITED - now
TOUCHSTONE GROUP PLC
- 2020-10-14
03537238LAW 949 LIMITED - 1998-06-09
46 Worship Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2004-05-14 ~ 2005-06-06
IIF 8 - Director → ME
22
TRUSTQUAY (APAC) LIMITED - now
TOUCHSTONE ES LIMITED - 2020-06-01
TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED
- 2006-03-22
05047156 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-02-20 ~ 2005-06-06
IIF 6 - Director → ME
23
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-16 ~ 2023-04-30
IIF 12 - Director → ME
24
CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
JEWELINPUT LIMITED - 1996-01-19
Nightingale House, East Reach, Taunton, Somerset, United Kingdom
Active Corporate (32 parents)
Officer
2020-11-17 ~ 2021-04-30
IIF 26 - Director → ME
25
10 Victoria Road South, Southsea, England
Active Corporate (2 parents)
Officer
2012-07-20 ~ 2013-07-24
IIF 27 - Director → ME