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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew

    Related profiles found in government register
  • Wilson, Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE

      IIF 15
  • Wilson, Andrew
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 16
  • Wilson, Andrew
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, 4th Floor, Fenchurch Place, London, EC3M 4AJ, England

      IIF 17
    • 8, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England

      IIF 18
    • London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom

      IIF 19
    • Suite 1, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 20
    • 36, Moorside Dale, Ripon, HG4 2RZ, United Kingdom

      IIF 21
  • Wilson, Andrew
    British insurance executive born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St Mary Axe, London, EC3A 8LL

      IIF 22
    • 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 23
  • Wilson, Andrew
    British accountant

    Registered addresses and corresponding companies
    • 18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE

      IIF 24
  • Wilson, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2024-06-05 ~ now
    IIF 9 - Director → ME
    2014-03-18 ~ 2022-12-29
    IIF 16 - Director → ME
  • 2
    BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
    - now 03230337
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (36 parents)
    Officer
    2005-10-13 ~ 2008-04-15
    IIF 15 - Director → ME
    2008-12-16 ~ 2014-06-11
    IIF 19 - Director → ME
  • 3
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2019-01-15 ~ now
    IIF 10 - Director → ME
  • 4
    EQUITAS HOLDINGS LIMITED
    03136296
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-02-11 ~ 2022-12-01
    IIF 27 - Secretary → ME
  • 5
    EQUITAS INSURANCE LIMITED
    - now 06704451 03136300
    SPEYFORD LIMITED - 2009-06-10
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-12-01
    IIF 29 - Secretary → ME
  • 6
    EQUITAS LIMITED
    03173352
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-12-01
    IIF 28 - Secretary → ME
  • 7
    EQUITAS POLICYHOLDERS TRUSTEE LIMITED
    03243970
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-11 ~ 2022-12-01
    IIF 26 - Secretary → ME
  • 8
    EQUITAS REINSURANCE LIMITED
    03136300 06704451
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-12-01
    IIF 25 - Secretary → ME
  • 9
    HARLEY STREET INSURANCE GROUP LIMITED
    - now 07681882
    HARLEY STREET I G LIMITED - 2012-10-31
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents)
    Officer
    2019-11-11 ~ 2025-02-27
    IIF 17 - Director → ME
  • 10
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-07-31 ~ 2022-12-29
    IIF 12 - Director → ME
    2024-06-05 ~ now
    IIF 6 - Director → ME
    2008-07-31 ~ 2008-11-25
    IIF 24 - Secretary → ME
  • 11
    NRG VICTORY HOLDINGS LIMITED
    - now 02115918
    NRG (UK) HOLDINGS LIMITED - 1990-10-09
    MINMAR (14) LIMITED - 1987-05-22
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-01 ~ now
    IIF 1 - Director → ME
  • 12
    NRG VICTORY MANAGEMENT SERVICES LIMITED
    - now 02240547
    VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
    PORTSOKEN HOLDING LIMITED - 1991-05-23
    PUREFINAL LIMITED - 1988-07-25
    33 St Mary Axe, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 13
    NRG VICTORY REINSURANCE LIMITED
    - now 00157508
    VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
    VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-03-01 ~ 2022-12-29
    IIF 23 - Director → ME
    2024-06-05 ~ now
    IIF 3 - Director → ME
  • 14
    PREMIUM MEDICAL PROTECTION LIMITED
    07098260
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents)
    Officer
    2019-11-25 ~ 2025-02-27
    IIF 18 - Director → ME
  • 15
    RESOLUTE MANAGEMENT LIMITED
    - now 04212086 03136297
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-16 ~ now
    IIF 5 - Director → ME
  • 16
    SLI HOLDINGS LIMITED
    - now 06302188
    MINMAR (857) LIMITED - 2007-11-08
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 7 - Director → ME
  • 17
    TENECOM LIMITED
    - now 01084952
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2024-06-05 ~ now
    IIF 4 - Director → ME
    2008-04-15 ~ 2022-12-29
    IIF 13 - Director → ME
  • 18
    THE SCOTTISH LION INSURANCE COMPANY LIMITED
    SC025905
    Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (31 parents)
    Officer
    2010-04-27 ~ 2022-12-29
    IIF 20 - Director → ME
    2024-06-05 ~ now
    IIF 11 - Director → ME
  • 19
    TONICSTAR LIMITED
    04066043
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ now
    IIF 8 - Director → ME
  • 20
    TRANSFERCOM LIMITED
    - now 05773175
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-06-05 ~ now
    IIF 2 - Director → ME
    2008-04-15 ~ 2022-12-29
    IIF 14 - Director → ME
  • 21
    WILSON FM SERVICES LTD
    10021192
    36 Moorside Dale, Ripon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.