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

Holland, Andrew

    Related profiles found in government register
  • Holland, Andrew
    British director born in June 1954

    Registered addresses and corresponding companies

    • 6 Church Mead, Roydon, Harlow, Essex, CM19 5EY

      IIF 1
  • Holland, Andrew
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG

      IIF 2
  • Holland, Andrew
    British chief executive officer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG

      IIF 3
  • Holland, Andrew
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Holland, Andrew
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG

      IIF 27
  • Holland, Andrew
    British retired born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 28
  • Mr Andrew Holland
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Manor Gardens, Offley, Hitchin, SG5 3BQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Manor Gardens, Offley, Hitchin, England
    Corporate (4 parents)
    Equity (Company account)
    2,261 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 29 - Has significant influence or control → OE
Ceased 27
  • 1
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-09-19 ~ 2003-10-31
    IIF 13 - director → ME
  • 2
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1999-08-02 ~ 2003-10-31
    IIF 27 - director → ME
  • 3
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    1997-03-11 ~ 2003-10-31
    IIF 25 - director → ME
  • 4
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (9 parents)
    Officer
    1996-09-20 ~ 2003-08-21
    IIF 7 - director → ME
  • 5
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 12 - director → ME
  • 6
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-07-31
    IIF 1 - director → ME
  • 7
    31st Floor 40, Bank Street, London
    Corporate (2 parents)
    Officer
    2004-02-12 ~ 2005-01-31
    IIF 3 - director → ME
  • 8
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-10-31
    IIF 20 - director → ME
  • 9
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-10-31
    IIF 22 - director → ME
  • 10
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-10-31
    IIF 9 - director → ME
  • 11
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-10-31
    IIF 5 - director → ME
  • 12
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-10-31
    IIF 23 - director → ME
  • 13
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-10-31
    IIF 6 - director → ME
  • 14
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-10-31
    IIF 17 - director → ME
  • 15
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-10-31
    IIF 21 - director → ME
  • 16
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-10-31
    IIF 18 - director → ME
  • 17
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-10-31
    IIF 16 - director → ME
  • 18
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 11 - director → ME
  • 19
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 15 - director → ME
  • 20
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 4 - director → ME
  • 21
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 19 - director → ME
  • 22
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 24 - director → ME
  • 23
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-20 ~ 2003-10-31
    IIF 14 - director → ME
  • 24
    LITIGATION CONTROL GROUP LIMITED - 2004-02-03
    FARWAY LIMITED - 2002-05-13
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-29 ~ 2011-06-09
    IIF 2 - director → ME
  • 25
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 2003-10-31
    IIF 10 - director → ME
  • 26
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (3 parents)
    Officer
    2002-10-24 ~ 2003-07-31
    IIF 26 - director → ME
  • 27
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-08-14
    IIF 8 - director → ME

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