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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 38
  • Annandale, Andrew John

    Registered addresses and corresponding companies

    • icon of address 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address Fountain House, 130 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 6
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-12 ~ dissolved
    IIF 18 - Director → ME
Ceased 30
  • 1
    icon of address 4th Floor 52-54 Gracechurch St, (quest Group), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2009-11-19
    IIF 6 - Director → ME
  • 2
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2008-06-30
    IIF 3 - Director → ME
  • 3
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2005-12-20
    IIF 1 - Director → ME
  • 4
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 270 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2022-12-31
    IIF 25 - Director → ME
  • 5
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2017-05-10
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2022-12-31
    IIF 31 - Director → ME
  • 6
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 269 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2022-12-31
    IIF 32 - Director → ME
  • 7
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2022-12-31
    IIF 12 - Director → ME
  • 8
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2022-12-31
    IIF 10 - Director → ME
  • 9
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2022-12-31
    IIF 14 - Director → ME
    icon of calendar 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
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-29 ~ 2022-12-31
    IIF 9 - Director → ME
  • 11
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2022-12-31
    IIF 28 - Director → ME
  • 12
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2022-12-31
    IIF 19 - Director → ME
  • 13
    ARGENTA NO.10 LIMITED - 2013-07-16
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2022-12-31
    IIF 36 - Director → ME
  • 14
    ARGENTA NO.11 LIMITED - 2013-07-16
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2022-12-31
    IIF 37 - Director → ME
  • 15
    OPENFIRM LIMITED - 1994-10-28
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2022-12-31
    IIF 22 - Director → ME
  • 16
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2022-12-31
    IIF 26 - Director → ME
  • 17
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2022-12-31
    IIF 21 - Director → ME
  • 18
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2022-12-31
    IIF 24 - Director → ME
  • 19
    VENNENSLOOT LIMITED - 2007-11-09
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2022-12-31
    IIF 13 - Director → ME
    icon of calendar 2007-09-26 ~ 2008-12-18
    IIF 2 - Director → ME
  • 20
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2015-04-24
    IIF 35 - Director → ME
    icon of calendar 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
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2014-07-09
    IIF 5 - Director → ME
  • 22
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
    SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2014-07-09
    IIF 8 - Director → ME
  • 25
    APOLLO UNDERWRITING NO.6 LIMITED - 2010-03-26
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2022-12-31
    IIF 11 - Director → ME
  • 26
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2016-12-15
    IIF 33 - Director → ME
  • 28
    ARGENTA UNDERWRITING NO.6 LIMITED - 2008-05-07
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2014-04-03
    IIF 16 - Director → ME
  • 29
    ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
    VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2019-02-28
    IIF 29 - Director → ME
  • 30
    FLISTOR LIMITED - 1989-11-14
    icon of address 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2004-05-05
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.