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

Moss, Andrew John

    Related profiles found in government register
  • Moss, Andrew John

    Registered addresses and corresponding companies

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 1

    • Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

      IIF 2

    • 1-2, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 3

    • North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 4

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 5
  • Moss, Andrew
    British

    Registered addresses and corresponding companies

    • 1, Tollgate Road, Dorking, Surrey, RH4 2PP, England

      IIF 6
  • Moss, Andrew John
    British chartered accountant born in March 1958

    Registered addresses and corresponding companies
  • Moss, Andrew John
    British dir finance and operations born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 14 IIF 15
  • Moss, Andrew John
    British director finance & ops born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 16
  • Moss, Andrew John
    British director finance and operation born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 17
  • Moss, Andrew John
    British finance director born in March 1958

    Registered addresses and corresponding companies

    • Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF

      IIF 18
  • Moss, Andrew John
    British accountant born in February 1979

    Registered addresses and corresponding companies

    • Top Flat 28 Ferndale Road, Clapham, London, SW4 7SF

      IIF 19
  • Moss, Andrew John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 20

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 21

    • Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 22

    • Chapmans Barn, Dunsden, Reading, Berkshire, RG4 9PP

      IIF 23
  • Moss, Andrew John
    British non-executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 24
  • Moss, Andrew John
    British retired born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 25
  • Moss, Andrew John
    English director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES

      IIF 26

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 27
  • Moss, Andrew John
    English occupation born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22 Great James Street, London, WC1N 3ES

      IIF 28
  • Moss, Andrew John
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tollgate Road, Dorking, Surrey, RH4 2PP, England

      IIF 29
  • Moss, Andrew John
    British financial director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 30

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 31
  • Moss, Andrew John
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 32

    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 33
  • Moss, Andrew John
    British business consultant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard Studio, 18 Marshall Street, London, W1F 7BE

      IIF 34
  • Moss, Andrew John
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

      IIF 35
  • Moss, Andrew John
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 36
  • Moss, Andrew John
    British group chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

      IIF 37 IIF 38
  • Moss, Andrew John
    British group finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Moss
    British born in February 1979

    Resident in Canada

    Registered addresses and corresponding companies

    • 2, Ainsley Court, London, Ontario, N6K 3Z8, Canada

      IIF 48
  • Mr Andrew John Moss
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pescotts, Turners Hill Road. Crawley Down, Turners Hill Road, Crawley Down, Crawley, RH10 4HG, England

      IIF 49

    • 61, Capital Wharf, 50 Wapping High Street, London, E1W 1LY, United Kingdom

      IIF 50
  • Andrew John Moss
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    7 The Close, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-01-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pescotts, Turners Hill Road. Crawley Down Turners Hill Road, Crawley Down, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,315 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    43 Scholes Park Drive, Scarborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,018 GBP2021-03-31
    Officer
    2008-03-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    Courtyard Studio, 18 Marshall Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 34 - director → ME
  • 5
    333-335 High Street, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,379 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Council Secretariat, One Lime Street London
    Corporate (5 parents)
    Officer
    2000-12-15 ~ 2004-10-21
    IIF 17 - director → ME
  • 2
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2009-03-24 ~ 2010-12-31
    IIF 38 - director → ME
  • 3
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2005-10-07 ~ 2012-05-18
    IIF 46 - director → ME
  • 4
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 42 - director → ME
  • 5
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2012-05-30
    IIF 33 - director → ME
  • 6
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 44 - director → ME
  • 7
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2004-07-29 ~ 2012-05-30
    IIF 41 - director → ME
  • 8
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2004-05-11 ~ 2007-11-08
    IIF 35 - director → ME
  • 9
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    IIF 32 - director → ME
  • 10
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2004-05-10 ~ 2012-05-08
    IIF 37 - director → ME
  • 11
    BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2024-02-12 ~ 2024-11-15
    IIF 21 - director → ME
  • 12
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2004-11-29 ~ 2008-09-26
    IIF 40 - director → ME
  • 13
    Studio B, New Crane Wharf, New Crane Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,169,442 GBP2021-12-31
    Officer
    2015-10-28 ~ 2019-10-30
    IIF 23 - director → ME
  • 14
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    North Heath Lane Industrial Esta, Horsham, West Sussex
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -610,236 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-17 ~ 2017-12-06
    IIF 31 - director → ME
    2015-12-17 ~ 2017-11-28
    IIF 5 - secretary → ME
  • 15
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    3,825,250 GBP2023-12-31
    Officer
    2015-12-17 ~ 2017-12-06
    IIF 30 - director → ME
    2015-12-17 ~ 2017-11-28
    IIF 1 - secretary → ME
  • 16
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    2004-07-29 ~ 2010-12-31
    IIF 39 - director → ME
  • 17
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-14 ~ 1997-11-10
    IIF 10 - director → ME
  • 18
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 9 - director → ME
  • 19
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-12 ~ 2000-11-03
    IIF 8 - director → ME
    IIF 13 - director → ME
  • 20
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 11 - director → ME
  • 21
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-16 ~ 2000-11-03
    IIF 12 - director → ME
  • 22
    7 Annerley Drive, Bridlington, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2004-08-14 ~ 2005-06-28
    IIF 19 - director → ME
  • 23
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2019-09-20 ~ 2023-12-31
    IIF 20 - director → ME
  • 24
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Officer
    2001-01-10 ~ 2004-05-24
    IIF 14 - director → ME
  • 25
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-10 ~ 2004-07-21
    IIF 15 - director → ME
  • 26
    BROOMCO (1139) LIMITED - 1997-07-08
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-07 ~ 2004-07-21
    IIF 18 - director → ME
  • 27
    43 Scholes Park Drive, Scarborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,018 GBP2021-03-31
    Officer
    2008-03-25 ~ 2019-12-01
    IIF 6 - secretary → ME
  • 28
    THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
    FORMAT POWERHOUSE LIMITED - 1988-10-06
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -113,950 GBP2024-03-31
    Officer
    2012-07-23 ~ 2015-03-30
    IIF 26 - director → ME
  • 29
    GORDONS109 LIMITED - 2006-10-16
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,436,818 GBP2024-03-31
    Officer
    2012-07-23 ~ 2015-03-30
    IIF 28 - director → ME
  • 30
    RHINO POWA LIMITED - 2014-11-24
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    2015-03-30 ~ 2017-12-06
    IIF 27 - director → ME
  • 31
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    Holborn Tower, 137-144 High Holborn, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-01-01 ~ 2022-07-05
    IIF 22 - director → ME
  • 32
    333-335 High Street, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,379 GBP2017-10-31
    Officer
    2013-10-04 ~ 2013-10-04
    IIF 25 - director → ME
  • 33
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-25 ~ 1997-07-01
    IIF 7 - director → ME
  • 34
    TENET SYSTEMS LIMITED - 2001-10-01
    DRAWTACK AGENCY LIMITED - 1988-11-17
    North Heath Lane, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,000 GBP2019-12-31
    Officer
    2015-12-17 ~ 2017-11-28
    IIF 4 - secretary → ME
  • 35
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED - 2000-06-20
    INTERCEDE 1110 LIMITED - 1995-02-27
    Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,001 GBP2019-12-31
    Officer
    2015-12-17 ~ 2017-11-28
    IIF 2 - secretary → ME
  • 36
    1-2 St. Andrew's Hill, London, England
    Corporate (13 parents)
    Officer
    2015-04-08 ~ 2020-10-29
    IIF 24 - director → ME
    2016-10-20 ~ 2020-10-29
    IIF 3 - secretary → ME
  • 37
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2007-06-22
    IIF 47 - director → ME
  • 38
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2006-03-29
    IIF 45 - director → ME
  • 39
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-31
    IIF 16 - director → ME
  • 40
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-29 ~ 2007-02-16
    IIF 43 - director → ME

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