logo
explain how to read the page

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 Paul David Cooper

    Related profiles found in government register
  • Mr Paul David Cooper
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Beech Court, Hurst, Reading, RG10 0RQ, England

      IIF 1
    • icon of address Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 2
  • Mr Paul David Cooper
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Cooper, Paul David
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 6
    • icon of address 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 7
  • Cooper, Paul David
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 8
  • Cooper, Paul David
    British construction director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 9 IIF 10 IIF 11
  • Cooper, Paul David
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX

      IIF 64 IIF 65
    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 66
  • Cooper, Paul David
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Ronalds Road, London, N5 1XG

      IIF 72
    • icon of address 14, Ronalds Road, London, N5 1XG, United Kingdom

      IIF 73 IIF 74
  • Cooper, Paul David
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British deputy cfo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British deputy chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 130
  • Cooper, Paul David
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Trimbridge House Trim Street, Bath, England, BA1 1HB, England

      IIF 131
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 132
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 133 IIF 134
  • Cooper, Paul David
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Ronalds Road, London, N5 1XG

      IIF 135
  • Cooper, Paul David
    British group chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Paul David
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 175 IIF 176
  • Cooper, Paul David
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 177
    • icon of address Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

      IIF 178
  • Cooper, Paul David
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 179
    • icon of address Linden House, 14 Bartram Road, Totton, Southampton, SO40 9PP, United Kingdom

      IIF 180
    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL

      IIF 181
    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 182 IIF 183 IIF 184
    • icon of address Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 186 IIF 187
  • Cooper, Paul David
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 188
  • Cooper, Paul David
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 189
  • Cooper, Paul David
    British property director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Beech Court, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RQ, United Kingdom

      IIF 190
    • icon of address Vgf, Beech Court, Hurst, Reading, RG10 0RQ

      IIF 191
  • Cooper, Paul David
    British construction director born in July 1968

    Registered addresses and corresponding companies
    • icon of address The Ferns 19 Woodlands Road, Camberley, Surrey, GU15 3ND

      IIF 192
  • Cooper, Paul David
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Fenchurch Street, Plantation Place, London, EC3M 3BD

      IIF 193
  • Cooper, Paul David
    British non executive director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30 Fenchurch Street, London, EC3M 3BD

      IIF 194
child relation
Offspring entities and appointments
Active 12
  • 1
    LAPISGROVE LIMITED - 1993-11-15
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 69 - Director → ME
  • 2
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 67 - Director → ME
  • 3
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 71 - Director → ME
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 68 - Director → ME
  • 5
    MINMAR (550) LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 70 - Director → ME
  • 6
    PITCOMP 281 LIMITED - 2002-04-30
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 7
    icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 8
    STRATFIELD HOMES (OTTERSHAW) LIMITED - 2022-01-06
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    89,138 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    924,842 GBP2024-03-31
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,700 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,025 GBP2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 23 - Director → ME
Ceased 176
  • 1
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-09
    IIF 152 - Director → ME
  • 2
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2019-08-09
    IIF 167 - Director → ME
  • 3
    icon of address 4 Allington Place, Newick, Lewes, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2024-11-30
    Officer
    icon of calendar 2006-10-27 ~ 2008-01-04
    IIF 33 - Director → ME
  • 4
    icon of address 2 Fen Court, St. Leonards-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8,948 GBP2024-12-31
    Officer
    icon of calendar 2000-09-21 ~ 2005-04-22
    IIF 11 - Director → ME
  • 5
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 78 - Director → ME
  • 6
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 162 - Director → ME
  • 7
    WESCOT SPV LIMITED - 2013-03-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 149 - Director → ME
  • 8
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 138 - Director → ME
  • 9
    ARROW GLOBAL FINANCE PLC - 2024-06-14
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 164 - Director → ME
  • 10
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 150 - Director → ME
  • 11
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 169 - Director → ME
  • 12
    BATCHBLOCK LIMITED - 2013-01-11
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 157 - Director → ME
  • 13
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 171 - Director → ME
  • 14
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-08-09
    IIF 166 - Director → ME
  • 15
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 148 - Director → ME
  • 16
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 161 - Director → ME
  • 17
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 141 - Director → ME
  • 18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 160 - Director → ME
  • 19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 156 - Director → ME
  • 20
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 145 - Director → ME
  • 21
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 143 - Director → ME
  • 22
    icon of address The Bell House, West Street, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-09
    IIF 41 - Director → ME
  • 23
    icon of address C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2004-04-13
    IIF 16 - Director → ME
  • 24
    DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-02-18 ~ 2005-05-27
    IIF 14 - Director → ME
  • 25
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-06
    IIF 194 - Director → ME
  • 26
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-24 ~ 2022-05-06
    IIF 193 - Director → ME
  • 27
    FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
    icon of address 8 Austyns Place, High Street Ewell, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,111 GBP2024-12-31
    Officer
    icon of calendar 2005-09-16 ~ 2006-01-26
    IIF 43 - Director → ME
  • 28
    icon of address Cavendish Walk, Cavendish Walk, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2009-07-31
    IIF 53 - Director → ME
  • 29
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-06-09 ~ 2014-01-20
    IIF 40 - Director → ME
  • 30
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    icon of calendar 2018-07-02 ~ 2019-08-09
    IIF 165 - Director → ME
  • 31
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 89 - Director → ME
  • 32
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2002-11-08 ~ 2004-07-01
    IIF 17 - Director → ME
  • 33
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2008-01-14
    IIF 59 - Director → ME
  • 34
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 77 - Director → ME
  • 35
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-12-31
    IIF 91 - Director → ME
  • 36
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-23 ~ 2017-12-31
    IIF 109 - Director → ME
  • 37
    FLECTAT LIMITED - 2021-05-25
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 114 - Director → ME
  • 38
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-25 ~ 2017-12-31
    IIF 100 - Director → ME
  • 39
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-12-31
    IIF 84 - Director → ME
  • 40
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    SHIMPORT LIMITED - 1980-12-31
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2017-12-31
    IIF 113 - Director → ME
  • 41
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    ESROM 128 LIMITED - 1992-09-09
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-12-31
    IIF 108 - Director → ME
  • 42
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2017-12-31
    IIF 80 - Director → ME
  • 43
    WH 511 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 142 - Director → ME
  • 44
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 140 - Director → ME
  • 45
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 158 - Director → ME
  • 46
    WH 311 LIMITED - 2004-11-29
    CAPQUEST LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 139 - Director → ME
  • 47
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 153 - Director → ME
  • 48
    WH 611 LIMITED - 2004-12-01
    CAPQUEST LOANS LIMITED - 2004-12-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 155 - Director → ME
  • 49
    CAPQUEST GROUP LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 137 - Director → ME
  • 50
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 154 - Director → ME
  • 51
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 144 - Director → ME
  • 52
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2001-07-25 ~ 2003-03-31
    IIF 62 - Director → ME
  • 53
    icon of address 5 Maddox Drive, Crawley, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2006-01-27
    IIF 35 - Director → ME
  • 54
    CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13
    icon of address 1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2002-10-10
    IIF 60 - Director → ME
  • 55
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ 2021-06-11
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-06-11
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 56
    icon of address 3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-11-09 ~ 2006-11-03
    IIF 49 - Director → ME
  • 57
    icon of address 171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,361 GBP2024-12-31
    Officer
    icon of calendar 2005-12-06 ~ 2006-11-24
    IIF 46 - Director → ME
  • 58
    icon of address 7 Court Lodge Farm, The Street, Teston, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-10-26 ~ 2005-02-01
    IIF 47 - Director → ME
  • 59
    icon of address Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2000-06-29 ~ 2001-11-07
    IIF 24 - Director → ME
  • 60
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 88 - Director → ME
  • 61
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 103 - Director → ME
  • 62
    WH 216 LIMITED - 2005-08-09
    TELOGRAM LIMITED - 2011-01-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 147 - Director → ME
  • 63
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,908 GBP2024-06-30
    Officer
    icon of calendar 2008-06-24 ~ 2013-05-16
    IIF 25 - Director → ME
  • 64
    icon of address 6 Edward House, Eastman Way, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,230 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-18
    IIF 34 - Director → ME
  • 65
    icon of address 140 Hillson Drive, Fareham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-05-02
    IIF 28 - Director → ME
  • 66
    icon of address 1 More London Place, London, England
    Active Corporate (830 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-03-19
    IIF 173 - LLP Member → ME
  • 67
    icon of address 1 More London Place, London
    Active Corporate (823 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-03-19
    IIF 174 - LLP Member → ME
  • 68
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 159 - Director → ME
  • 69
    icon of address 4 Foxwood, Kingsfold, Horsham, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    3,594 GBP2024-06-30
    Officer
    icon of calendar 2001-03-02 ~ 2006-03-27
    IIF 57 - Director → ME
  • 70
    icon of address Rutland House, 57-59 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2006-04-21
    IIF 13 - Director → ME
  • 71
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2007-04-05
    IIF 31 - Director → ME
  • 72
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 99 - Director → ME
  • 73
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 112 - Director → ME
  • 74
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 111 - Director → ME
  • 75
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 82 - Director → ME
  • 76
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 110 - Director → ME
  • 77
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 122 - Director → ME
  • 78
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 83 - Director → ME
  • 79
    FLOWERBRICK LIMITED - 2004-10-14
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 98 - Director → ME
  • 80
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 101 - Director → ME
  • 81
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 118 - Director → ME
  • 82
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 79 - Director → ME
  • 83
    ADIT ONE LIMITED - 1999-04-29
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 95 - Director → ME
  • 84
    OAK DEDICATED LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 93 - Director → ME
  • 85
    OAK DEDICATED THREE LIMITED - 2021-05-07
    PRECIS (1301) LIMITED - 1994-11-28
    NLC NAME NO. 6 LIMITED - 1999-04-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 106 - Director → ME
  • 86
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 115 - Director → ME
  • 87
    OMEGA CM ONE LIMITED - 1999-09-16
    OMEGA DEDICATED LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 81 - Director → ME
  • 88
    PACKCHANCE LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 90 - Director → ME
  • 89
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 107 - Director → ME
  • 90
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 85 - Director → ME
  • 91
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 117 - Director → ME
  • 92
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    IIF 92 - Director → ME
  • 93
    ALNERY NO. 2816 LIMITED - 2008-10-17
    icon of address 1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2011-09-02
    IIF 74 - Director → ME
  • 94
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2011-09-02
    IIF 135 - Director → ME
  • 95
    BLYTH VALLEY LIMITED - 2016-03-16
    HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2011-09-02
    IIF 73 - Director → ME
  • 96
    MINMAR (154) LIMITED - 1991-06-28
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ 2023-09-21
    IIF 75 - Director → ME
  • 97
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2011-09-02
    IIF 72 - Director → ME
  • 98
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 76 - Director → ME
  • 99
    icon of address The Granary High Street, Turvey, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -75,164 GBP2024-12-31
    Officer
    icon of calendar 2003-09-24 ~ 2006-01-13
    IIF 20 - Director → ME
  • 100
    PEBBLE HOME LOANS LTD - 2008-02-14
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 146 - Director → ME
  • 101
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 163 - Director → ME
  • 102
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-01-17
    IIF 131 - Director → ME
  • 103
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 86 - Director → ME
  • 104
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 119 - Director → ME
  • 105
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 116 - Director → ME
  • 106
    icon of address The Old Manor House, Wickham Road, Fareham, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2003-01-29 ~ 2005-05-27
    IIF 15 - Director → ME
  • 107
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-01
    IIF 184 - Director → ME
  • 108
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2015-10-01
    IIF 187 - Director → ME
  • 109
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-09-25
    IIF 185 - Director → ME
  • 110
    PITCOMP 97 LIMITED - 1994-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 183 - Director → ME
  • 111
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 182 - Director → ME
  • 112
    TRY HOMES LIMITED - 2007-07-02
    TRYWAYS LIMITED - 1976-12-31
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2007-07-03
    IIF 9 - Director → ME
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 181 - Director → ME
  • 113
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-30
    IIF 38 - Director → ME
  • 114
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    IIF 186 - Director → ME
  • 115
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-10-08
    IIF 189 - Director → ME
  • 116
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2015-10-01
    IIF 179 - Director → ME
  • 117
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2011-04-14
    IIF 32 - Director → ME
  • 118
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2015-10-01
    IIF 180 - Director → ME
  • 119
    icon of address Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,600 GBP2024-06-30
    Officer
    icon of calendar 2005-08-30 ~ 2007-03-30
    IIF 50 - Director → ME
  • 120
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    IIF 102 - Director → ME
  • 121
    icon of address Mill Barn Cottage, Spring Lane, Oxted, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,643 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-22
    IIF 51 - Director → ME
  • 122
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-04-25
    IIF 123 - Director → ME
  • 123
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    IIF 125 - Director → ME
  • 124
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-04-25
    IIF 129 - Director → ME
  • 125
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-04-28
    IIF 128 - Director → ME
  • 126
    icon of address 168 Church Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2006-10-19 ~ 2007-11-14
    IIF 54 - Director → ME
  • 127
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 151 - Director → ME
  • 128
    icon of address 12 Fellows Gardens, Yapton, Arundel, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-06
    IIF 55 - Director → ME
  • 129
    icon of address 6 Moncrif Close, Bearsted, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853 GBP2024-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2014-10-24
    IIF 26 - Director → ME
  • 130
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-08-28 ~ 2004-09-10
    IIF 56 - Director → ME
  • 131
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,129 GBP2025-06-30
    Officer
    icon of calendar 2004-04-08 ~ 2006-02-06
    IIF 44 - Director → ME
  • 132
    icon of address 5 Heath Mews, Ripley, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-01-29
    IIF 18 - Director → ME
  • 133
    icon of address The Cow House 1 Oak Croft, Bearsted, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,759 GBP2024-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2013-01-01
    IIF 29 - Director → ME
  • 134
    GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05
    icon of address 6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,179 GBP2024-10-31
    Officer
    icon of calendar 2006-10-19 ~ 2008-02-15
    IIF 61 - Director → ME
  • 135
    icon of address 4 Oakdene Place, Peasmarsh, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-11-26
    IIF 39 - Director → ME
  • 136
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2017-12-31
    IIF 120 - Director → ME
  • 137
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 87 - Director → ME
  • 138
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-12-31
    IIF 94 - Director → ME
  • 139
    icon of address 3 Park View, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,225 GBP2024-12-31
    Officer
    icon of calendar 2005-07-25 ~ 2007-02-09
    IIF 64 - Director → ME
  • 140
    CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2014-11-26
    IIF 105 - Director → ME
  • 141
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    IIF 127 - Director → ME
  • 142
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-08-16 ~ 2008-06-30
    IIF 7 - Director → ME
  • 143
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2022-05-06
    IIF 134 - Director → ME
  • 144
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-05-06
    IIF 124 - Director → ME
  • 145
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2022-05-06
    IIF 133 - Director → ME
  • 146
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-05-06
    IIF 132 - Director → ME
  • 147
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2022-05-06
    IIF 126 - Director → ME
  • 148
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 168 - Director → ME
  • 149
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 170 - Director → ME
  • 150
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    IIF 136 - Director → ME
  • 151
    icon of address 2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,332 GBP2024-04-30
    Officer
    icon of calendar 2002-04-17 ~ 2005-05-13
    IIF 65 - Director → ME
  • 152
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ 2024-05-30
    IIF 190 - Director → ME
  • 153
    icon of address Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-03-12 ~ 2006-01-27
    IIF 52 - Director → ME
  • 154
    icon of address Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,615 GBP2024-12-31
    Officer
    icon of calendar 1999-05-21 ~ 2005-06-29
    IIF 8 - Director → ME
  • 155
    icon of address 21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-26
    Officer
    icon of calendar 2007-06-14 ~ 2008-04-08
    IIF 19 - Director → ME
  • 156
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2010-07-09
    IIF 27 - Director → ME
  • 157
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2022-05-06
    IIF 130 - Director → ME
  • 158
    icon of address 5 Kings Acre, Kings Somborne, Stockbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2001-07-09 ~ 2004-01-27
    IIF 36 - Director → ME
  • 159
    icon of address C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2007-03-16
    IIF 30 - Director → ME
  • 160
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 97 - Director → ME
  • 161
    MINMAR (28) LIMITED - 1987-11-20
    TRENWICK UK PLC - 2005-08-10
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 121 - Director → ME
  • 162
    HAZLEFORD LIMITED - 1990-12-03
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    IIF 104 - Director → ME
  • 163
    COLESLAW 180 LIMITED - 1990-08-03
    AMEY HOMES LIMITED - 1998-10-12
    icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-13 ~ 2012-01-31
    IIF 66 - Director → ME
  • 164
    icon of address 4a Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2006-11-24
    IIF 48 - Director → ME
  • 165
    FACTORSLOT LIMITED - 1991-03-05
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2017-12-31
    IIF 96 - Director → ME
  • 166
    icon of address C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2004-07-23
    IIF 58 - Director → ME
  • 167
    icon of address 171 High Street, Dorking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-22
    IIF 45 - Director → ME
  • 168
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2015-10-01
    IIF 188 - Director → ME
  • 169
    icon of address C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2007-02-21
    IIF 42 - Director → ME
  • 170
    BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
    icon of address 23 High Street, Bagshot, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,277 GBP2024-06-30
    Officer
    icon of calendar 2004-02-20 ~ 2005-09-16
    IIF 37 - Director → ME
  • 171
    icon of address 6 Great Field Place, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,696 GBP2025-03-31
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-29
    IIF 22 - Director → ME
  • 172
    icon of address Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,726 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2007-11-30
    IIF 21 - Director → ME
  • 173
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2019-08-09
    IIF 172 - Director → ME
  • 174
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    icon of calendar 1998-06-09 ~ 1999-07-31
    IIF 192 - Director → ME
  • 175
    icon of address Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-01
    IIF 177 - Director → ME
  • 176
    icon of address Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-01
    IIF 178 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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