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

Annandale, Andrew John

    Related profiles found in government register
  • Annandale, Andrew John
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 1
  • Annandale, Andrew John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Annandale, Andrew John
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 34
  • Annandale, Andrew John
    British members agent born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE, England

      IIF 35
  • Annandale, Andrew John
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Church Street, Thriplow, Royston, Hertfordshire, SG8 7RE, England

      IIF 36 IIF 37
  • Annandale, Andrew John
    British tax accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 38
  • Annandale, Andrew John

    Registered addresses and corresponding companies

    • 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 23 - director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 30 - director → ME
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 27 - director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 15 - director → ME
  • 5
    Fountain House, 130 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 17 - director → ME
  • 6
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-12 ~ dissolved
    IIF 18 - director → ME
Ceased 30
  • 1
    4th Floor 52-54 Gracechurch St, (quest Group), London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-10-29 ~ 2009-11-19
    IIF 6 - director → ME
  • 2
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    2005-06-07 ~ 2008-06-30
    IIF 3 - director → ME
  • 3
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2002-08-16 ~ 2005-12-20
    IIF 1 - director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents, 271 offsprings)
    Officer
    2006-07-31 ~ 2022-12-31
    IIF 25 - director → ME
  • 5
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2003-11-21 ~ 2022-12-31
    IIF 31 - director → ME
  • 6
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents, 270 offsprings)
    Officer
    2006-07-31 ~ 2022-12-31
    IIF 32 - director → ME
  • 7
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    1998-06-01 ~ 2022-12-31
    IIF 12 - director → ME
  • 8
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    2001-08-03 ~ 2022-12-31
    IIF 10 - director → ME
  • 9
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Corporate (15 parents)
    Officer
    2008-06-04 ~ 2022-12-31
    IIF 14 - director → ME
    1998-09-11 ~ 1999-06-26
    IIF 38 - director → ME
  • 10
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1994-03-29 ~ 2022-12-31
    IIF 9 - director → ME
  • 11
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2004-12-08 ~ 2022-12-31
    IIF 28 - director → ME
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-14 ~ 2022-12-31
    IIF 19 - director → ME
  • 13
    ARGENTA NO.10 LIMITED - 2013-07-16
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-09-29 ~ 2022-12-31
    IIF 36 - director → ME
  • 14
    ARGENTA NO.11 LIMITED - 2013-07-16
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-09-29 ~ 2022-12-31
    IIF 37 - director → ME
  • 15
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
    OPENFIRM LIMITED - 1994-10-28
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2002-06-26 ~ 2022-12-31
    IIF 22 - director → ME
  • 16
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2022-12-31
    IIF 26 - director → ME
  • 17
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-11-04 ~ 2022-12-31
    IIF 21 - director → ME
  • 18
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-28 ~ 2022-12-31
    IIF 24 - director → ME
  • 19
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-18 ~ 2022-12-31
    IIF 13 - director → ME
    2007-09-26 ~ 2008-12-18
    IIF 2 - director → ME
  • 20
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2000-09-19 ~ 2015-04-24
    IIF 35 - director → ME
    2000-09-19 ~ 2001-10-02
    IIF 39 - secretary → ME
  • 21
    SOC CORPORATE MEMBER NO.1 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1997-07-17 ~ 2014-07-09
    IIF 5 - director → ME
  • 22
    SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-06-29 ~ 2014-07-09
    IIF 4 - director → ME
  • 23
    SOC CORPORATE MEMBER NO.3 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.3 LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-15 ~ 2014-07-09
    IIF 7 - director → ME
  • 24
    SOC CORPORATE MEMBER NO.4 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-19 ~ 2014-07-09
    IIF 8 - director → ME
  • 25
    APOLLO UNDERWRITING NO.6 LIMITED - 2010-03-26
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-01-18 ~ 2022-12-31
    IIF 11 - director → ME
  • 26
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1993-01-14 ~ 2022-12-31
    IIF 20 - director → ME
  • 27
    ARGENTA UNDERWRITING NO. 12 LIMITED - 2016-12-17
    ARGENTA NO. 12 LIMITED - 2014-04-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-10 ~ 2016-12-15
    IIF 33 - director → ME
  • 28
    ARGENTA UNDERWRITING NO.6 LIMITED - 2008-05-07
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2007-09-17 ~ 2014-04-03
    IIF 16 - director → ME
  • 29
    FLISTOR LIMITED - 1989-11-14
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-22 ~ 2004-05-05
    IIF 34 - director → ME
  • 30
    ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-09-28 ~ 2019-02-28
    IIF 29 - director → ME

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