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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

Hearn, Stephen Patrick

    Related profiles found in government register
  • Hearn, Stephen Patrick
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Leadenhall Street, London, EC3A 2EB

      IIF 1

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 2

    • icon of address 52, Leadenhall Street, London, EC3A 2EB

      IIF 3

    • icon of address 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Hearn, Stephen Patrick
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England

      IIF 7

    • icon of address 130, Fenchurch Street, London, EC3M 5DJ, United Kingdom

      IIF 8

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 9

    • icon of address 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 10

    • icon of address Wework, Floor 8, 2 Minster Court, London, EC3R 7BB, United Kingdom

      IIF 11
  • Hearn, Stephen Patrick
    British group non-executive director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 12

    • icon of address 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

      IIF 13
  • Hearn, Stephen Patrick
    British insurance born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath Grange, Tandridge Lane, Lingfield, Surrey, RH7 6LL

      IIF 14
  • Hearn, Stephen Patrick
    British insurance broker born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Stephen Patrick
    British non-executive director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 28
  • Hearn, Stephen Patrick
    British insurance broker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ryecroft, Chapel Lane, Iden Green, Kent, TN17 4HQ

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
    ATRIUM UNDERWRITING LIMITED - 1997-01-09
    RIGHOLD LIMITED - 1986-03-12
    icon of address Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Wework, Floor 8, 2 Minster Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 11 - Director → ME
Ceased 27
  • 1
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ 2023-07-10
    IIF 13 - Director → ME
  • 2
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2023-07-10
    IIF 9 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2023-07-10
    IIF 8 - Director → ME
  • 4
    HNCG LIMITED - 2021-01-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2021-10-28
    IIF 2 - Director → ME
  • 5
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2023-03-13
    IIF 4 - Director → ME
  • 6
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2023-03-13
    IIF 5 - Director → ME
  • 7
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2023-03-13
    IIF 6 - Director → ME
  • 8
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2011-11-16
    IIF 15 - Director → ME
  • 9
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2015-10-22
    IIF 19 - Director → ME
  • 10
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2015-10-22
    IIF 18 - Director → ME
  • 11
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2019-02-25
    IIF 3 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-10-22
    IIF 20 - Director → ME
  • 13
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2015-07-06
    IIF 27 - Director → ME
  • 14
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-13 ~ 2023-07-10
    IIF 12 - Director → ME
  • 15
    ANGERSTEIN FUND LIMITED - 2008-12-15
    icon of address 78 Leadenhall Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    icon of calendar 2007-01-11 ~ 2017-03-22
    IIF 29 - Director → ME
  • 16
    icon of address 70 Mark Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-13 ~ 2015-09-15
    IIF 10 - Director → ME
  • 17
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2009-11-03
    IIF 16 - Director → ME
  • 18
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED - 2016-09-09
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2019-07-01
    IIF 1 - Director → ME
  • 19
    icon of address 12th Floor 1, Lime Street, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-17 ~ 2024-11-14
    IIF 7 - Director → ME
  • 20
    DURTNELL & FOWLER LIMITED - 1998-02-17
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2011-11-24
    IIF 26 - Director → ME
  • 21
    DELPHCLOSE LIMITED - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-16
    IIF 23 - Director → ME
  • 22
    TRACLA LIMITED - 1987-09-04
    icon of address Regis House, 45 King William Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2008-10-01
    IIF 14 - Director → ME
  • 23
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-16
    IIF 24 - Director → ME
  • 24
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    icon of address 51 Lime Street, London
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-07-24
    IIF 21 - Director → ME
  • 25
    icon of address 51 Lime Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-16
    IIF 25 - Director → ME
  • 26
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2015-09-08
    IIF 22 - Director → ME
  • 27
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2011-04-18
    IIF 17 - Director → ME

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