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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

Gibson, Andrew James

child relation
Offspring entities and appointments 53
  • 1
    A QUOTE INSURANCE SERVICES LIMITED
    - now 02513362
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    17 Rochester Row, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-02 ~ 2005-06-24
    IIF 52 - Director → ME
  • 2
    ALBA UNDERWRITING LIMITED
    05775881
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-06 ~ 2013-04-19
    IIF 23 - Director → ME
  • 3
    ANTHONY KIDD AGENCIES LIMITED
    - now 00962470 00192785
    FERNET INSURANCE BROKERS LTD. - 2004-08-02
    OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    AU NO.2 LIMITED
    - now 05942177
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-06 ~ 2013-04-19
    IIF 18 - Director → ME
  • 5
    B&BHL LIMITED
    - now 03212750
    BARNETT & BARNETT HOLDINGS LIMITED
    - 2012-12-14 03212750
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-01 ~ 2013-04-19
    IIF 4 - Director → ME
  • 6
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 6 - Director → ME
  • 7
    CDCM LIMITED
    - now 04298118 02983442
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02983442, 02947508, 02661753
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2010-01-15 ~ 2013-11-07
    IIF 37 - Director → ME
    2005-12-06 ~ 2006-08-30
    IIF 71 - Director → ME
  • 8
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED
    - 1996-11-27 03072456
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-10-27 ~ 1996-11-26
    IIF 44 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED
    - 1996-11-27 03091152
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 42 - Director → ME
  • 10
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC
    - 1996-11-27 03132762
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1996-11-26
    IIF 53 - Director → ME
  • 11
    CHUBB LONDON INVESTMENTS LIMITED - now
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED
    - 1996-11-27 03072453
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1995-12-29 ~ 1996-11-26
    IIF 48 - Director → ME
  • 12
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-15 ~ 2010-10-01
    IIF 38 - Director → ME
    2005-12-06 ~ 2006-08-30
    IIF 56 - Director → ME
  • 13
    DIAGONAL UNDERWRITING AGENCY LIMITED
    - now 05776071
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2012-06-30 ~ 2013-04-19
    IIF 39 - Director → ME
  • 14
    E RED LIMITED
    05802041
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-18 ~ 2012-05-04
    IIF 20 - Director → ME
  • 15
    EIBL MANAGEMENT LIMITED - now
    EQUITY BROKING MANAGEMENT LIMITED
    - 2010-04-06 00616245
    COX BROKING MANAGEMENT LIMITED
    - 2006-01-06 00616245
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 69 - Director → ME
  • 16
    EIG (ACQUISITIONS) LIMITED
    - now 05393168
    FIELDSTREET (ACQUISITION) LIMITED
    - 2006-01-06 05393168
    BROOMCO (3732) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 63 - Director → ME
    2010-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 17
    EIG (FINANCE) LIMITED
    - now 05393275
    FIELDSTREET (FINANCE) LIMITED
    - 2006-01-06 05393275
    BROOMCO (3723) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 47 - Director → ME
    2010-01-15 ~ dissolved
    IIF 16 - Director → ME
  • 18
    EIG (INVESTMENTS) LIMITED
    - now 05393272
    FIELDSTREET (INVESTMENTS) LIMITED
    - 2006-01-06 05393272
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 46 - Director → ME
    2010-03-22 ~ dissolved
    IIF 2 - Director → ME
  • 19
    EIGL LIMITED - now
    EQUITY INSURANCE GROUP LIMITED
    - 2013-05-17 02950905 02925652
    COX INSURANCE HOLDINGS LIMITED
    - 2006-01-06 02950905
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-09-27 ~ 2006-08-30
    IIF 58 - Director → ME
    2010-01-15 ~ 2013-04-19
    IIF 10 - Director → ME
  • 20
    ELITE UNDERWRITING LIMITED
    - now 04675801
    PEOPLERIVER LIMITED
    - 2003-03-12 04675801
    17-19 Rochester Row, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-07 ~ 2005-06-24
    IIF 41 - Director → ME
  • 21
    EQUITY RED STAR HOLDINGS LIMITED
    - now 05661236 02991705
    ERSH LIMITED - 2006-01-20
    Library House, New Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 15 - Director → ME
  • 22
    ERS (A&H) LIMITED - now
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED
    - 2014-03-26 00192785
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-02-18 ~ 2013-11-07
    IIF 22 - Director → ME
  • 23
    ERS CLAIMS LIMITED - now
    EQUITY CLAIMS LIMITED
    - 2014-03-26 02996846
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    30 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-02-22 ~ 2011-06-14
    IIF 1 - Director → ME
  • 24
    ERS PROPERTIES LIMITED - now
    EQUITY INSURANCE PROPERTIES LIMITED
    - 2014-03-26 02336330
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 73 - Director → ME
  • 25
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED
    - 1999-04-07 02982085 02859376, 02859371, 03102273... (more)
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    1999-01-13 ~ 1999-03-16
    IIF 65 - Director → ME
  • 26
    GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
    OCKHAM EUROPE LIMITED
    - 1997-10-31 03205855
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 1997-10-30
    IIF 61 - Director → ME
  • 27
    GREENHILL STURGE UNDERWRITING LIMITED - now
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED
    - 2000-12-13 03380556
    FINEFROST LIMITED
    - 1997-09-23 03380556
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-06-26 ~ 1997-10-30
    IIF 66 - Director → ME
  • 28
    HERO INSURANCE SERVICES LIMITED
    - now 04092570 06002593
    DIRECT MOTORLINE LIMITED
    - 2007-01-11 04092570 04199601, 06002593
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 28 - Director → ME
    2004-10-29 ~ 2005-06-24
    IIF 72 - Director → ME
  • 29
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED
    - 2001-09-26 04282996
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Officer
    2001-09-25 ~ 2005-06-24
    IIF 70 - Director → ME
  • 30
    HIGHWAY GROUP SERVICES LIMITED - now
    HIGHWAY GROUP SERVICES PLC
    - 2010-10-18 03072540
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC
    - 2002-09-03 03072540
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 26 - Director → ME
    1996-11-27 ~ 2005-06-24
    IIF 67 - Director → ME
  • 31
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED
    - 1999-11-10 03730662
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 32 - Director → ME
    1999-10-01 ~ 2005-06-24
    IIF 62 - Director → ME
  • 32
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC
    - 2008-04-30 02998217
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 34 - Director → ME
    1996-07-01 ~ 2005-06-24
    IIF 54 - Director → ME
  • 33
    HML MARKETING LIMITED
    - now 02123255
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-10-01 ~ 2013-11-07
    IIF 5 - Director → ME
  • 34
    HORATIO HOLDINGS LIMITED
    09618719
    Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2023-12-31
    IIF 35 - Director → ME
  • 35
    IAG UK HOLDINGS LIMITED
    06012326
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-02-18 ~ 2013-04-19
    IIF 7 - Director → ME
  • 36
    IGO4 PARTNERS LIMITED - now
    EQUITY DIRECT BROKING LIMITED
    - 2014-04-25 06710272
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-01-25 ~ 2013-11-07
    IIF 11 - Director → ME
  • 37
    IQUW ADMINISTRATION SERVICES LIMITED - now
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED
    - 2014-03-28 00170558
    COX SERVICES LIMITED
    - 2006-01-06 00170558
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2010-01-15 ~ 2013-11-07
    IIF 14 - Director → ME
    2005-09-27 ~ 2006-08-30
    IIF 50 - Director → ME
  • 38
    IQUW CORPORATE MEMBER LIMITED - now
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED
    - 2014-03-28 02983442 02947508, 02661753, 04298118
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2010-01-15 ~ 2013-11-07
    IIF 9 - Director → ME
  • 39
    IQUW SYNDICATE MANAGEMENT LIMITED - now
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED
    - 2014-03-26 00426475
    COX SYNDICATE MANAGEMENT LIMITED
    - 2006-01-06 00426475
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-08-30
    IIF 57 - Director → ME
    2010-01-27 ~ 2013-11-07
    IIF 13 - Director → ME
  • 40
    IQUW SYNDICATE SERVICES LIMITED - now
    ERS SYNDICATE SERVICES LIMITED - 2021-08-31
    EQUITY RED STAR SERVICES LIMITED
    - 2014-03-26 02661753 02983442, 02947508, 04298118
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-02-18 ~ 2013-11-07
    IIF 19 - Director → ME
  • 41
    IQUW UK INSURANCE GROUP LIMITED - now
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED
    - 2014-03-28 02925652 02950905
    EQUITY INSURANCE HOLDINGS LIMITED
    - 2013-06-12 02925652
    EQUITY INSURANCE GROUP LIMITED
    - 2006-01-06 02925652 02950905
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2005-12-02 ~ 2006-08-30
    IIF 64 - Director → ME
    2010-01-15 ~ 2013-11-07
    IIF 12 - Director → ME
  • 42
    LV ASSISTANCE SERVICES LIMITED - now
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2007-04-01 ~ 2008-10-24
    IIF 25 - Director → ME
    1995-09-18 ~ 2005-06-24
    IIF 68 - Director → ME
  • 43
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 45 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 33 - Director → ME
  • 44
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2007-04-01 ~ 2008-06-27
    IIF 30 - Director → ME
    1999-01-13 ~ 2005-06-24
    IIF 59 - Director → ME
  • 45
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 60 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 24 - Director → ME
  • 46
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 49 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 27 - Director → ME
  • 47
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1999-01-13 ~ 2005-06-24
    IIF 55 - Director → ME
    2007-04-01 ~ 2008-06-27
    IIF 29 - Director → ME
  • 48
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    2007-04-01 ~ 2008-06-27
    IIF 31 - Director → ME
    1999-01-13 ~ 2005-06-24
    IIF 51 - Director → ME
  • 49
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED
    - 1996-07-15 03072538
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    1995-10-27 ~ 2005-06-24
    IIF 43 - Director → ME
  • 50
    STEERBOARD HOLDINGS LIMITED
    - now 11833083
    PACIFIC SHELF 1861 LIMITED - 2019-02-28
    Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2019-04-16 ~ 2023-12-31
    IIF 36 - Director → ME
  • 51
    VERLINGUE LIMITED - now
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03
    BARNETT & BARNETT LIMITED
    - 2013-05-01 04024377 07723027, 01856766
    BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04
    Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-01-04 ~ 2012-12-14
    IIF 21 - Director → ME
  • 52
    VERLINGUE WEALTH MANAGEMENT LIMITED - now
    ICB FINANCIAL SERVICES LIMITED - 2019-12-03
    BARNETT & BARNETT FINANCIAL SERVICES LIMITED
    - 2013-05-01 01856766 08378805
    BARNETT & BARNETT LIMITED - 2000-09-04
    Forum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ 2012-12-14
    IIF 17 - Director → ME
  • 53
    WISE NOMINEES LIMITED
    - now 00795237
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    12 Smithfield Street, London
    Active Corporate (32 parents)
    Officer
    1996-11-27 ~ 1996-12-06
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.