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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Philip

    Related profiles found in government register
  • Holden, Philip
    British

    Registered addresses and corresponding companies

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT

      IIF 1

    • Maplewood 15b Marshalls Heath Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8HR

      IIF 2
  • Holden, Philip
    British director

    Registered addresses and corresponding companies

    • 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 3
  • Holden, Philip
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • Maplewood 15b Marshalls Heath Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8HR

      IIF 4
  • Holden, Philip
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 5

    • Oak House, 10 Oak Way, Harpenden, AL5 2NT

      IIF 6 IIF 7

    • 5th Floor, 340 Deansgate, Manchester, M3 4LY

      IIF 8

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 9
  • Holden, Philip
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakley Park, Bolton, BL1 5XL, England

      IIF 10 IIF 11

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT

      IIF 12 IIF 13 IIF 14

    • Oak House, Oak Way, Harpenden, AL5 2NT, England

      IIF 17

    • 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England

      IIF 18 IIF 19

    • 10th Floor, West One, Wellington Street, Leeds, LS1 1BA, England

      IIF 20

    • A C Plastics, Wilson Road, Liverpool, L36 6AN, England

      IIF 21

    • A C Plastics, Wilson Road, Liverpool, L36 6AN, United Kingdom

      IIF 22

    • Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN

      IIF 23

    • C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, L36 6AN, England

      IIF 24

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 25 IIF 26 IIF 27

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 31 IIF 32

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 33 IIF 34
  • Holden, Philip
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Heaton Mount, Bolton, BL1 5GU

      IIF 35

    • 5, Heaton Mount, Bolton, BL1 5GU, United Kingdom

      IIF 36

    • 5, Heaton Mount, Bolton, Lancashire, BL1 5GU

      IIF 37

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT

      IIF 38 IIF 39 IIF 40

    • 1 Vision Terrace, 182 Landells Road, London, SE22 9PP, England

      IIF 42

    • C/o Brabners 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 43

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 44
  • Holden, Philip
    British lawyer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Heaton Mount, Bolton, BL1 5GU, England

      IIF 45
  • Holden, Philip
    British none born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Heaton Mount, Bolton, BL1 5GU, England

      IIF 46
  • Holden, Philip
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Philip Holden
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brabners 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 61

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 62

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 63
  • Mr Philip Holden
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oakley Park, Bolton, BL1 5XL, England

      IIF 64 IIF 65 IIF 66

    • 10th Floor, West One, Wellington Street, Leeds, LS1 1BA, England

      IIF 68

    • 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX, England

      IIF 69 IIF 70

    • A C Plastics, Wilson Road, Liverpool, L36 6AN, England

      IIF 71 IIF 72

    • Ac Plastics Limited, Wilson Road, Liverpool, L36 6AN

      IIF 73

    • 1 Vision Terrace, 182 Landells Road, London, SE22 9PP, England

      IIF 74

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, England

      IIF 75 IIF 76

    • C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 77

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ

      IIF 78
  • Mr Philip Holden
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 79

    • Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 56
  • 1
    AC PLASTICS LIMITED
    - now 02164843 06740070
    AQUA CURE LIMITED - 2011-03-09
    AQUA CURE LIMITED - 2011-03-09
    AQUA CURE PLC - 2007-10-24
    WATER PURIFICATION LIMITED - 1987-12-11
    A C Plastics, Wilson Road, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-24 ~ now
    IIF 22 - Director → ME
  • 2
    ACP TOOLING LIMITED
    16589719
    C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2025-07-17 ~ now
    IIF 24 - Director → ME
  • 3
    ACTERVA LAW LTD
    - now 14610357
    JCCO 416 LIMITED
    - 2023-02-27 14610357 10988178... (more)
    C/o Brabners 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2009-06-12 ~ now
    IIF 19 - Director → ME
    2009-06-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 5
    AMORPHOUS SUGAR LIMITED
    - now 04230113
    MAWLAW 551 LIMITED
    - 2001-07-24 04230113 04210244... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-17 ~ 2002-01-11
    IIF 4 - Director → ME
  • 6
    ARCTIC DISC LIMITED
    - now 12743770
    BRABCO 2003 LIMITED
    - 2020-10-14 12743770 15789329... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    AXELFORD LIMITED
    04834936
    8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-07-22 ~ 2005-07-22
    IIF 57 - Director → ME
  • 8
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    TRENWICK INTERNATIONAL LIMITED
    - 2003-10-13 02494812
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    8 Eagle Court, London, England
    Active Corporate (54 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 60 - Director → ME
  • 9
    BESTPARK LIMITED
    04860253
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-11 ~ 2006-04-14
    IIF 55 - Director → ME
  • 10
    BESTPARK MANAGEMENT SERVICES LIMITED
    - now 02279272
    TRENWICK MANAGEMENT SERVICES LIMITED
    - 2003-10-13 02279272 02733994
    SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
    CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
    PUREGUESS LIMITED - 1988-09-08
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 53 - Director → ME
  • 11
    BRABCO 1022 LIMITED
    07412508 07704468... (more)
    Ac Plastics Limited, Ac Plastics Limited, Wilson Road, Liverpool
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-14 ~ 2022-08-05
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BTG CONSULTING PLC - now
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    340 Deansgate, Manchester
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2004-09-24 ~ 2005-09-01
    IIF 15 - Director → ME
  • 13
    BURTON PROPERTIES (ALTRINCHAM) LLP
    OC389339
    The Court House, 9 Grafton Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-11-21 ~ 2020-07-03
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 78 - Has significant influence or control → OE
  • 14
    CASTERTON PROPERTIES LLP
    OC316311
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 15
    CAVIS LIMITED
    16130455
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-11 ~ 2024-12-23
    IIF 44 - Director → ME
  • 16
    CORNHILL PROPERTY MANAGEMENT LIMITED
    05077490
    22 Elm Bank Gardens, Barnes, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 13 - Director → ME
    2004-03-18 ~ 2005-03-16
    IIF 1 - Secretary → ME
  • 17
    CORNHILL PROPERTY PARTNERSHIP LLP
    OC306609
    22 Elm Bank Gardens, Barnes, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    COUPLING TECHNOLOGY LIMITED
    07123654
    17 Oakley Park, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DECORCRAFT LIMITED
    05209577
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 20
    DRYDENS LIMITED
    06765260
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    ECOSTREAM TECHNOLOGIES LIMITED
    - now 07013324
    JCCO 210 LIMITED - 2009-09-15
    A C Plastics, Wilson Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FAIRFAX SOLICITORS LIMITED
    06966508
    Shire House, 2 Humboldt Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 49 - Director → ME
  • 23
    FARWAY LIMITED
    - now 04351211 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2002-05-13 04351211 04409120
    LEATHERMART LIMITED
    - 2002-05-03 04351211
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-10 ~ 2008-12-12
    IIF 41 - Director → ME
  • 24
    G3P LIMITED
    11313524
    33 Westbury Road, Northwood, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ now
    IIF 17 - Director → ME
  • 25
    ICON TECHNOLOGY SYSTEMS LIMITED
    - now 07015082 09735268
    JCCO 213 LIMITED - 2009-09-30
    A C Plastics, Wilson Road, Liverpool, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-08-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    JCCO 175 LIMITED
    06423233 06034757... (more)
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-03-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    JCCO 215 LIMITED
    07015196 06816873... (more)
    74 Kirkgate, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-12-17
    IIF 35 - Director → ME
  • 28
    JCCO 330 LIMITED
    08526827 09578084... (more)
    17 Oakley Park, Bolton, England
    Active Corporate (5 parents)
    Officer
    2013-05-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JCCO 331 LIMITED
    08526854 08199838... (more)
    17 Oakley Park, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ 2022-02-10
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JCCO 332 LIMITED
    08526875 08537380... (more)
    17 Oakley Park, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ 2022-02-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JCCO 415 (PH) LIMITED
    13789836
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 32
    KP LAW LIMITED
    - now 11937792
    KELLER POSTMAN UK LIMITED
    - 2024-03-04 11937792
    KELLER LENKNER UK LIMITED - 2022-07-04
    75 High Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2023-06-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-09 ~ 2024-01-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    L C L ACQUISITIONS LIMITED
    04860541
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-08-08 ~ 2008-12-12
    IIF 51 - Director → ME
  • 34
    LANDELLS ROAD MANAGEMENT COMPANY LTD
    11346601
    2 Vision Terrace, 182 Landells Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-05 ~ 2021-10-27
    IIF 42 - Director → ME
    Person with significant control
    2018-05-05 ~ 2021-07-02
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LCL COLLECTIONS LIMITED
    04386477
    2 Humboldt Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 46 - Director → ME
  • 36
    LCL GROUP LIMITED
    - now 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2004-02-03 04409120 04351211
    FARWAY LIMITED
    - 2002-05-13 04409120 04351211
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-30 ~ 2008-12-12
    IIF 50 - Director → ME
  • 37
    LCL INSURANCE SERVICES LIMITED
    - now 03681642
    LITIGATION CONTROL LIMITED
    - 2004-02-03 03681642
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-10 ~ 2008-12-12
    IIF 52 - Director → ME
  • 38
    LCL LAW LIMITED
    04457856
    340 Deansgate, Manchester, Lancasire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 39
    LCL SERVICES LIMITED
    04349547
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-09 ~ 2008-12-12
    IIF 38 - Director → ME
  • 40
    LEGATUS HOLDINGS LIMITED
    15947540
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-10 ~ 2025-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 41
    LEGATUS SPV 1 LIMITED
    16739935
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 32 - Director → ME
  • 42
    METROWISE LIMITED
    04860269
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-12-31 ~ 2008-12-12
    IIF 39 - Director → ME
  • 43
    NSN BUSINESS SOLUTIONS LIMITED
    - now 04607094 05064723
    PUNCH BUSINESS MANAGEMENT LTD.
    - 2009-10-01 04607094
    A C Plastics, Wilson Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 37 - Director → ME
  • 44
    PCN PROPERTIES LLP
    OC313559
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Active Corporate (5 parents)
    Officer
    2005-06-04 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 45
    RECYC-OIL LTD.
    - now 05750073
    JCCO 150 LIMITED - 2006-05-10
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2011-08-01 ~ 2016-02-11
    IIF 45 - Director → ME
  • 46
    REPARO CAPITAL LLP
    OC345742
    5th Floor 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2014-05-31
    IIF 8 - LLP Designated Member → ME
  • 47
    RICHBRIDGE LIMITED
    04835009
    8d Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-07-22 ~ 2005-07-22
    IIF 54 - Director → ME
    2007-04-30 ~ 2007-11-06
    IIF 59 - Director → ME
  • 48
    SAVOY ASSET MANAGEMENT LIMITED - now
    SAVOY ASSET MANAGEMENT PLC
    - 2007-04-04 03457951
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-04-10
    IIF 56 - Director → ME
  • 49
    SHM SMITH HODGKINSON (LONDON) LIMITED
    04404418
    C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-03-26 ~ 2004-04-27
    IIF 14 - Director → ME
    2002-03-26 ~ 2003-06-24
    IIF 2 - Secretary → ME
  • 50
    SPECIALIST RISK UNDERWRITERS LIMITED
    - now 02792127
    ESROM 133 LIMITED - 1993-11-18
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-26 ~ 2006-04-14
    IIF 58 - Director → ME
  • 51
    TEMPO MUSIK LIMITED - now
    NSN BUSINESS SOLUTIONS LIMITED
    - 2009-10-01 05064723 04607094
    The Court House, 9 Grafton, Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-05 ~ 2005-07-22
    IIF 40 - Director → ME
  • 52
    THE DRYDENSFAIRFAX FOUNDATION
    09722962
    10th Floor, West One, Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2015-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    TOREMIS LIMITED
    15952278
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 25 - Director → ME
  • 54
    TOREMIS MGA LIMITED
    15994285
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 30 - Director → ME
  • 55
    TOREMIS SPECIALTY EUROPE GMBH
    FC042425
    C/o Pro Insurance Solutions Gmbh, Hohenzollernring 14, 50672 Koln, Koln, Germany
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 29 - Director → ME
  • 56
    TOREMIS SPECIALTY LIMITED
    16005651
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.