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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harden, Robert John

    Related profiles found in government register
  • Harden, Robert John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 1

    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 2

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 3

    • The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 4

    • The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 5 IIF 6 IIF 7

    • The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 9

    • The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 10

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 11 IIF 12

    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

      IIF 13

    • 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 14

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 15

    • Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 16

    • Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 17
  • Harden, Robert John
    British chief financial officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 18

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 19 IIF 20

    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 21

    • Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

      IIF 22
  • Harden, Robert John
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 23 IIF 24
  • Harden, Robert John
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 25
  • Harden, Robert John
    British insurance professional born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 26
  • Harden, Robert John
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 27

    • 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

      IIF 28

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 29

    • Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 30
  • Harden, Robert John
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 31
  • Harden, Robert John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Harden
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 48

    • The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 49 IIF 50 IIF 51

    • The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 53

    • Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Harden, Robert John, Mr.
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 57
  • Harden, Robert John, Mr.
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Robert John Harden
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 86
child relation
Offspring entities and appointments
Active 23
  • 1
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    LB GROUP ADVISORY LIMITED - 2025-06-03
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    26,795 GBP2023-08-31
    Officer
    2023-07-24 ~ now
    IIF 3 - Director → ME
  • 4
    LBGH LIMITED - 2025-06-03
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Officer
    2023-07-25 ~ now
    IIF 2 - Director → ME
  • 5
    LB GROUP SERVICES LIMITED - 2025-05-15
    The Octagon, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
  • 6
    PRESTIGEMANOR LIMITED - 1997-11-13
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    15,554 GBP2024-09-30
    Officer
    2024-10-25 ~ now
    IIF 14 - Director → ME
  • 7
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-10-25 ~ now
    IIF 15 - Director → ME
  • 8
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 30 - LLP Designated Member → ME
  • 9
    FCLS RM 70 LIMITED - 2023-09-12
    Onega House, 112 Main Road, Sidcup, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 10
    DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,722,218 GBP2024-04-30
    Officer
    2024-05-03 ~ now
    IIF 13 - Director → ME
  • 11
    10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,996,273 GBP2024-04-30
    Officer
    2024-09-02 ~ now
    IIF 28 - LLP Designated Member → ME
  • 12
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-06 ~ now
    IIF 18 - Director → ME
  • 13
    AFFINIA GROUP ADVISORY LIMITED - 2025-06-03
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    AFFINIA LIMITED - 2025-06-03
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    AFFINIA GROUP SERVICES LIMITED - 2025-05-15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    AFFINIA GROUP HOLDINGS LIMITED - 2025-06-03
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    LIME STREET MANAGEMENT LIMITED - 2022-12-05
    TN3 UK LIMITED - 2016-06-11
    Sunset View, Bedfield, Woodbridge, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,100 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    853,858 GBP2024-12-31
    Officer
    2025-06-30 ~ now
    IIF 27 - LLP Designated Member → ME
  • 20
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-09-29 ~ now
    IIF 11 - Director → ME
  • 21
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Officer
    2025-09-29 ~ now
    IIF 12 - Director → ME
  • 22
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    868,099 GBP2024-04-05
    Officer
    2025-05-21 ~ now
    IIF 29 - LLP Designated Member → ME
  • 23
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    991,474 GBP2023-04-30
    Officer
    2024-02-08 ~ now
    IIF 10 - Director → ME
Ceased 53
  • 1
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 61 - Director → ME
  • 2
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 75 - Director → ME
  • 3
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 60 - Director → ME
  • 4
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 81 - Director → ME
  • 5
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 77 - Director → ME
  • 6
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ 2018-05-31
    IIF 82 - Director → ME
  • 7
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-12 ~ 2018-05-31
    IIF 64 - Director → ME
  • 8
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ 2018-05-31
    IIF 68 - Director → ME
  • 9
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2008-12-02 ~ 2009-02-19
    IIF 69 - Director → ME
  • 10
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-17 ~ 2018-05-31
    IIF 63 - Director → ME
  • 11
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 58 - Director → ME
  • 12
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-09-23
    IIF 31 - Director → ME
  • 13
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 44 - Director → ME
  • 14
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 32 - Director → ME
  • 15
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 39 - Director → ME
  • 16
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 40 - Director → ME
  • 17
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 43 - Director → ME
  • 18
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 38 - Director → ME
  • 19
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 41 - Director → ME
  • 20
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 35 - Director → ME
  • 21
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 33 - Director → ME
  • 22
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 34 - Director → ME
  • 23
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 36 - Director → ME
  • 24
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 65 - Director → ME
  • 25
    OAK DEDICATED LIMITED - 2021-05-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 80 - Director → ME
  • 26
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 67 - Director → ME
  • 27
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 74 - Director → ME
  • 28
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 83 - Director → ME
  • 29
    PACKCHANCE LIMITED - 2021-05-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 37 - Director → ME
  • 30
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 42 - Director → ME
  • 31
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 62 - Director → ME
  • 32
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 79 - Director → ME
  • 33
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 71 - Director → ME
  • 34
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 66 - Director → ME
  • 35
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 73 - Director → ME
  • 36
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 70 - Director → ME
  • 37
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 47 - Director → ME
  • 38
    LOCKHART LEISURE (BEDFORD) LIMITED - 2025-09-11
    Unit 10n - 10s Harpur Centre, Home Lane, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,910 GBP2024-03-31
    Officer
    2021-01-12 ~ 2023-05-19
    IIF 24 - Director → ME
    Person with significant control
    2021-01-12 ~ 2023-05-19
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -197,829 GBP2024-03-31
    Officer
    2021-04-15 ~ 2023-05-19
    IIF 23 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-05-19
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 85 - Director → ME
  • 41
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 84 - Director → ME
  • 42
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2018-05-31
    IIF 45 - Director → ME
  • 43
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-20 ~ 2018-05-31
    IIF 46 - Director → ME
  • 44
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2019-09-05 ~ 2020-10-27
    IIF 19 - Director → ME
  • 45
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-23 ~ 2020-10-15
    IIF 20 - Director → ME
  • 46
    BAY RISK SERVICES LTD - 2023-04-06
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-04 ~ 2020-11-12
    IIF 25 - Director → ME
  • 47
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2019-09-10 ~ 2020-10-19
    IIF 26 - Director → ME
  • 48
    MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
    MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
    MICROCLICK LIMITED - 2002-09-17
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-23 ~ 2008-07-24
    IIF 57 - Director → ME
  • 49
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-17 ~ 2018-05-31
    IIF 59 - Director → ME
  • 50
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2017-01-17 ~ 2018-05-31
    IIF 72 - Director → ME
  • 51
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 76 - Director → ME
  • 52
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2025-08-29 ~ 2025-08-29
    IIF 21 - Director → ME
  • 53
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-16 ~ 2018-05-31
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.