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

Moore, Andrew John

child relation
Offspring entities and appointments
Active 65
  • 1
    LANDER HEYWOOD LIMITED - 1984-07-09
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    icon of address 16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    icon of address 16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 13
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    icon of address C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    icon of address Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 26 - Secretary → ME
  • 18
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 52 - Secretary → ME
  • 19
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 73 - Secretary → ME
  • 20
    MINMAR (934) LIMITED - 2012-12-20
    icon of address 16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    PROJECTSHELF LIMITED - 2018-06-13
    HYPERION APOLLO LIMITED - 2021-07-28
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 87 - Secretary → ME
  • 22
    LAW 2463 LIMITED - 2007-06-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 68 - Secretary → ME
  • 23
    LAW 2161 LIMITED - 2000-06-09
    PRORISK LIMITED - 2003-05-09
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 24
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    IIF 66 - Secretary → ME
  • 25
    PANGBORN HOWDEN LIMITED - 2000-06-02
    LAW 583 LIMITED - 1994-08-22
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    HYPERION SERVICES LIMITED - 2020-11-23
    DUAL DENMARK LIMITED - 2007-11-23
    HIG SERVICES LIMITED - 2016-07-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 54 - Secretary → ME
  • 26
    LAW 1001 LIMITED - 1998-12-03
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    icon of address 16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 28
    HOWDEN VIKING LIMITED - 2006-09-29
    icon of address 16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 29
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 75 - Secretary → ME
  • 30
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 77 - Secretary → ME
  • 31
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 32
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 78 - Secretary → ME
  • 33
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 34
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 35
    DMWS 657 LIMITED - 2004-09-09
    icon of address Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 36
    TEMPCO2 LIMITED - 2001-12-21
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 37
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 29 - Secretary → ME
  • 38
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    icon of address Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 39
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 40
    M M & S (2912) LIMITED - 2003-01-15
    icon of address 16 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    PRIDENOTICE LIMITED - 1992-02-10
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 42
    BRABCO 1009 LIMITED - 2010-10-13
    icon of address Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 43
    icon of address C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 44
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    icon of address C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    WB CO (1293) LIMITED - 2003-03-21
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 46
    RKH SPV1 LIMITED - 2013-11-27
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 47
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    FORGEPIECE LIMITED - 2002-09-13
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    RKH NO.1 LIMITED - 2012-11-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 49
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    R K HARRISON GROUP LIMITED - 2009-09-30
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 12 - Secretary → ME
  • 50
    icon of address 16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 51
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    icon of address 16 Eastcheap, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 52
    icon of address One, Whittington Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 93 - Secretary → ME
  • 53
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 54
    BOWOOD PARTNERS LIMITED - 1997-12-01
    BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
    RKH GROUP LIMITED - 2016-04-11
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 55
    QUADRIAD LIMITED - 2013-11-27
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 56
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    icon of address 16 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 57
    SNOWCROSS LIMITED - 1981-12-31
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 58
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    icon of address Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 59
    BROOMCO (1592) LIMITED - 1998-08-12
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 60
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    icon of address Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 61
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    icon of address 16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 62
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2016-09-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 63
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    icon of address Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 64
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    WINDSOR PARTNERS LIMITED - 2019-09-12
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 24 - Secretary → ME
  • 65
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 84 - Secretary → ME
Ceased 30
  • 1
    LORTEL LIMITED - 2001-06-01
    icon of address 111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2003-11-07
    IIF 16 - Secretary → ME
  • 2
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-04-26
    IIF 59 - Secretary → ME
  • 3
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-10-08
    IIF 90 - Secretary → ME
  • 4
    DUAL ASSET LIMITED - 2013-06-14
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2021-01-18
    IIF 60 - Secretary → ME
  • 5
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-09-30
    IIF 81 - Secretary → ME
  • 6
    LAW 967 LIMITED - 1998-07-06
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-09-30
    IIF 72 - Secretary → ME
  • 7
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2020-10-01
    IIF 74 - Secretary → ME
  • 8
    LAW 1097 LIMITED - 1999-09-27
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-05
    IIF 70 - Secretary → ME
  • 9
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-18
    IIF 69 - Secretary → ME
  • 10
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    HX GROUP LIMITED - 2023-04-15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2023-08-03
    IIF 71 - Secretary → ME
  • 11
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-01
    IIF 89 - Secretary → ME
  • 12
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    MINTCLAN LIMITED - 1988-06-13
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-04
    IIF 83 - Secretary → ME
  • 13
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    HOWDEN UK GROUP LIMITED - 2020-06-19
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2024-04-24
    IIF 14 - Secretary → ME
  • 14
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2020-10-01
    IIF 61 - Secretary → ME
  • 15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2022-09-15
    IIF 92 - Secretary → ME
  • 16
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2020-10-05
    IIF 58 - Secretary → ME
  • 17
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-30 ~ 2015-10-01
    IIF 95 - Secretary → ME
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 79 - Secretary → ME
  • 18
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 88 - Secretary → ME
  • 19
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2020-10-08
    IIF 76 - Secretary → ME
  • 20
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2024-01-18
    IIF 65 - Secretary → ME
  • 21
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2020-08-05
    IIF 96 - Director → ME
  • 22
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    19,065 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2020-10-08 ~ 2023-11-06
    IIF 64 - Secretary → ME
  • 23
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    WINDSOR PLC - 2007-06-15
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 67 - Secretary → ME
  • 24
    ASSURED CARE LIMITED - 1998-04-15
    A R C ASSURED LIMITED - 1998-06-02
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-26
    IIF 80 - Secretary → ME
  • 25
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    DWSCO 2159 LIMITED - 2001-07-02
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-15 ~ 2021-02-02
    IIF 86 - Secretary → ME
  • 26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-01
    IIF 63 - Secretary → ME
  • 27
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2020-10-13
    IIF 13 - Secretary → ME
  • 28
    INTERCEDE 2433 LIMITED - 2011-10-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2021-02-02
    IIF 51 - Secretary → ME
  • 29
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    WINDSOR LIMITED - 1988-05-23
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 56 - Secretary → ME
  • 30
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    IIF 57 - Secretary → 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.