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

Watson, Richard Colin

    Related profiles found in government register
  • Watson, Richard Colin
    British chief underwriting officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, One Lime Street, London, EC3M 7DQ

      IIF 1
  • Watson, Richard Colin
    British chief underwriting officer (hiscox) born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 2
  • Watson, Richard Colin
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Richard Colin
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 8

    • 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 9

    • One Creechurch Place, 7th Floor, London, EC3A 5AY, United Kingdom

      IIF 10 IIF 11
  • Watson, Richard Colin
    British lloyds underwriter born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 15
  • Watson, Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 16 IIF 17
  • Watson, Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 18

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Richard Colin Watson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 22

    • Oakhurst, Sandy Lane, Reigate, Surrey, RH2 8QU

      IIF 23
  • Watson, Richard Colin
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 24

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 25

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 26
  • Watson, Richard Colin
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 57

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 58 IIF 59
  • Watson, Colin Richard
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 60

    • Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 61
  • Watson, Colin Richard
    British manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 62
  • Watson, Colin Richard
    British steel fabricator born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, North Yorkshire, DL8 2SZ

      IIF 63
  • Mr Colin Richard Watson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lavender Lodge, Snape, Bedale, DL8 2SZ, England

      IIF 64

    • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, England

      IIF 65

    • Hambleton Steel Ltd, Gatherley Road, Gatherley Road, Brompton On Swale, North Yorkshire, DL10 7JH, United Kingdom

      IIF 66
  • Richard Watson
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Richard Colin
    English civil engineer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17 Old Chester Court, Barbridge, Nantwich, Cheshire, CW5 6BH

      IIF 80
  • Watson, Richard Colin
    English company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 81
  • Watson, Richard Colin
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

      IIF 82

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 83
  • Watson, Richard Colin
    English managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 84
  • Watson, Richard
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 85

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 86
  • Watson, Richard
    British architect born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 87
  • Mr Richard Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 88

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 89

    • Williams Cottage, Birch Heath Road, Tarporley, CW6 9UR, England

      IIF 90
  • Mr Richard Watson
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28, Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL, England

      IIF 91
  • Watson, Richard Colin

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 92
  • Mr Richard Colin Watson
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England

      IIF 93

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 94
  • Mr Richard Colin Watson
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED

      IIF 95 IIF 96

    • Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 28 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 30 - director → ME
  • 3
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 49 - director → ME
  • 4
    Unit 7portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-09-05 ~ now
    IIF 25 - director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 36 - director → ME
  • 6
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 29 - director → ME
  • 7
    31 Wellington Road, Nantwich, England
    Corporate (1 parent)
    Equity (Company account)
    175 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 47 - director → ME
  • 9
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 11 - director → ME
  • 10
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-23 ~ now
    IIF 8 - director → ME
  • 11
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2021-03-15 ~ now
    IIF 9 - director → ME
  • 12
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 50 - director → ME
  • 14
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 48 - director → ME
  • 16
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 53 - director → ME
  • 17
    Cw9 8jl, 28 Eaton Lane, Davenham, Northwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -12,532 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-11 ~ now
    IIF 10 - director → ME
  • 19
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-26 ~ now
    IIF 19 - director → ME
  • 20
    REVOLUTION CAR SALES LIMITED - 2015-10-20
    31 Wellington Road, Nantwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    31 Wellington Road, Nantwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    209,470 GBP2024-02-29
    Officer
    2014-02-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 22
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 32 - director → ME
  • 24
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 37 - director → ME
  • 25
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    106,349 GBP2020-12-31
    Officer
    2019-05-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    TRUSTSOLAR LIMITED - 2023-07-06
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    TRUSTMGT (NORTH WEST) LIMITED - 2025-01-09
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    TRUSTMGT (CENTRAL) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    TRUSTMGT (SOUTH EAST) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-08-13 ~ now
    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
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Officer
    2016-05-10 ~ now
    IIF 81 - director → ME
  • 32
    TRUSTMGT LEGAL LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 38 - director → ME
  • 33
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Officer
    2015-04-14 ~ now
    IIF 84 - director → ME
  • 34
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Officer
    2016-06-16 ~ now
    IIF 26 - director → ME
  • 35
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TRUSTMGT (STEWARDSHIP) LIMITED - 2025-01-07
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,669 GBP2020-12-31
    Officer
    2017-05-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 38
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 41
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 94 - Has significant influence or control → OE
  • 42
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 43
    Unit 27 Norwood Hill Road, Charlwood, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,063 GBP2020-05-31
    Officer
    2019-06-24 ~ dissolved
    IIF 7 - director → ME
  • 45
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 39 - director → ME
  • 46
    WHARF FARM (RUGBY) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-11-21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 35 - director → ME
  • 47
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 40 - director → ME
  • 48
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    1 Old Chester Court, Barbridge, Nantwich, Cheshire
    Corporate (2 parents)
    Officer
    2001-12-14 ~ 2008-08-01
    IIF 80 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-06 ~ 2023-08-18
    IIF 33 - director → ME
  • 3
    ALLOTT BROS. & LEIGH LIMITED - 2008-10-17
    BROOMCO (4021) LIMITED - 2006-07-05
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -203,783 GBP2023-12-31
    Officer
    2006-08-02 ~ 2022-05-25
    IIF 62 - director → ME
  • 4
    Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,676,547 GBP2023-12-31
    Officer
    2017-02-23 ~ 2022-05-25
    IIF 61 - director → ME
    Person with significant control
    2017-02-23 ~ 2022-05-25
    IIF 66 - Has significant influence or control → OE
  • 5
    LOANZONE LIMITED - 1995-11-29
    Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,077,007 GBP2023-12-31
    Officer
    1995-10-16 ~ 2022-05-25
    IIF 63 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-07-19
    IIF 64 - Has significant influence or control → OE
  • 6
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 6 - director → ME
  • 7
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-11-22 ~ 2018-06-21
    IIF 14 - director → ME
  • 8
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 3 - director → ME
  • 9
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2014-11-14 ~ 2019-12-31
    IIF 5 - director → ME
  • 10
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2020-05-31
    IIF 13 - director → ME
  • 11
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2019-12-31
    IIF 12 - director → ME
  • 12
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-29 ~ 2019-12-31
    IIF 4 - director → ME
  • 13
    One Creechurch Place, 7th Floor, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-11-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-18 ~ 2021-01-14
    IIF 55 - director → ME
  • 15
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2014-05-15 ~ 2015-10-01
    IIF 1 - director → ME
  • 16
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-08 ~ 2021-01-04
    IIF 92 - secretary → ME
  • 17
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-22 ~ 2023-03-27
    IIF 43 - director → ME
  • 18
    C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -819,508 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-05-25
    IIF 60 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-05-25
    IIF 65 - Has significant influence or control → OE
  • 19
    7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-28
    Officer
    2020-10-29 ~ 2022-06-07
    IIF 24 - director → ME
  • 20
    TRUSTMGT GROUP LIMITED - 2025-01-07
    TRUSTMGT HOLDINGS LIMITED - 2017-09-22
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,210 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRUSTMGT (PT) LIMITED - 2025-01-07
    TRUSTMGT LIMITED - 2016-06-15
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    TRUSTMGT (RFS) LIMITED - 2025-01-08
    Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (7 parents, 345 offsprings)
    Equity (Company account)
    108,089 GBP2020-12-31
    Person with significant control
    2016-06-16 ~ 2023-04-12
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRUSTMGT (NORTHERN) LIMITED - 2025-01-08
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-29 ~ 2025-01-09
    IIF 44 - director → ME
  • 24
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    88 Leadenhall Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Officer
    2014-06-11 ~ 2019-12-01
    IIF 2 - director → ME
  • 25
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2009-08-21
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.