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

Mr Ian David Parker

    Related profiles found in government register
  • Mr Ian David Parker
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Parker, Ian David
    British chief executive born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Ian David
    British chief executive officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Ian David
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 17
  • Parker, Ian David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 18
  • Parker, Ian David
    British consultant born in August 1965

    Registered addresses and corresponding companies

    • 8 The Green, Marlborough, Wiltshire, SN8 1AL

      IIF 19
  • Parker, Ian David
    British ceo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worplesdon Golf Club, Heath House Road, Woking, Surrey, GU22 0RA

      IIF 20 IIF 21
  • Parker, Ian David
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Library House, New Road, Brentwood, Essex, CM14 4GD

      IIF 22 IIF 23

    • Dauntsey's School, West Lavington, Devizes, Wiltshire, SN10 4HE

      IIF 24

    • 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

      IIF 25
  • Parker, Ian David
    British chief executive officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Alie Street, London, E1 8DE, England

      IIF 26
  • Parker, Ian David
    British chief operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churchill Road, Guildford, Surrey, GU1 2AX, England

      IIF 27

    • Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    ERSH LIMITED - 2006-01-20
    Library House, New Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 22 - director → ME
  • 2
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 11 - director → ME
  • 3
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 10 - director → ME
  • 4
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 25 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Corporate (9 parents)
    Equity (Company account)
    137,433 GBP2023-12-31
    Officer
    2022-04-30 ~ now
    IIF 20 - director → ME
Ceased 21
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 13 - director → ME
  • 2
    1 Alie Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-08-12 ~ 2023-07-14
    IIF 26 - director → ME
  • 3
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 16 - director → ME
  • 4
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 12 - director → ME
  • 5
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (8 parents)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 15 - director → ME
  • 6
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2022-09-30
    IIF 14 - director → ME
  • 7
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 7 - director → ME
  • 8
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 6 - director → ME
  • 9
    Dauntsey's School, West Lavington, Devizes, Wiltshire
    Corporate (18 parents, 3 offsprings)
    Officer
    2016-06-30 ~ 2022-11-09
    IIF 24 - director → ME
  • 10
    EQUITY CLAIMS LIMITED - 2014-03-26
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 2 - director → ME
  • 11
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Corporate (12 parents)
    Officer
    2012-01-01 ~ 2012-06-20
    IIF 28 - director → ME
  • 12
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Igo4 House, Staniland Way, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2013-04-19 ~ 2014-01-07
    IIF 23 - director → ME
  • 13
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 8 - director → ME
  • 14
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 5 - director → ME
  • 15
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 4 - director → ME
  • 16
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2020-11-30
    IIF 9 - director → ME
  • 17
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    IIF 3 - director → ME
  • 18
    ERS DGB LIMITED - 2021-08-31
    EQUITY RED STAR DGB LTD. - 2014-04-02
    30 Fenchurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-17 ~ 2020-11-30
    IIF 18 - director → ME
  • 19
    Lancing College, Lancing, West Sussex
    Corporate (18 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2016-06-09
    IIF 27 - director → ME
  • 20
    SPEED 8949 LIMITED - 2001-11-05
    Warwick House 12 Mill Road, Kislingbury, Northampton, Northants
    Dissolved corporate (2 parents)
    Officer
    2001-10-23 ~ 2002-03-19
    IIF 19 - director → ME
  • 21
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Corporate (8 parents)
    Officer
    2017-03-26 ~ 2020-03-22
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.