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.
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Jump to: Company in focus,
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Individuals in focus
Mcculloch, Stewart William Robert
- British born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
IIF 1
- British business advisor born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
IIF 2
- British ceo born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies8-9, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 3
- British charity ceo born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companiesDesford House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England
IIF 4
- British chief executive officer born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companiesC/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
IIF 7
- British director born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companiesThe St Barnabas Centre, Church Lane, Thorley, Bishops Stortford, Hertfordshire, CM23 4BE, England
IIF 8
- British head of operations born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies - British implementation director born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies - British insurance broker born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
IIF 25
- born in January 1963
Mcculloch, Stewart William Robert
Resident in England
Registered addresses and corresponding companies6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, United Kingdom
IIF 26
- British implementation director born in January 1963Registered addresses and corresponding companies
Mcculloch, Stewart William Robert
- British born in January 1963
Mr Stewart William Robert Mcculloch
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 110800 LIMITED - nowALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
ALFRED BLACKMORE GROUP LIMITED
- 2009-07-15 01347496STARBASE LIMITED - 1978-12-31Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (17 parents)Officer2005-07-04 ~ 2006-11-08IIF 14 - Director → ME - 2ALEXANDER FORBES PLC - 2004-06-03ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29MATAHARI 172 LIMITED - 1988-08-31Warren House, 92 High Street, Cranleigh, Surrey, EnglandActive Corporate (43 parents, 1 offspring)Officer2005-02-22 ~ 2006-11-08IIF 1 - Director → ME
- 3BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (33 parents)Officer2009-04-30 ~ 2009-12-31IIF 28 - Director → ME
- 4
GARWYN EBT LIMITED
073212087th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2018-12-31Officer2010-07-21 ~ 2011-07-21IIF 3 - Director → ME - 5BROOMCO (3934) LIMITED - 2008-07-077th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (17 parents)Officer2010-06-01 ~ 2011-07-21IIF 5 - Director → ME
- 6
GARWYN LIMITED
010304895th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (32 parents)Officer2010-06-01 ~ 2011-07-21IIF 6 - Director → ME - 7
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2009-02-19 ~ 2009-12-10IIF 19 - Director → ME - 8HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2009-02-19 ~ 2009-12-10IIF 18 - Director → ME
- 9
LAMB'S PASSAGE HOLDING LIMITED
12117633C/o Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-09-23 ~ 2023-12-31IIF 7 - Director → ME - 10
LCO MARINE LIMITED
04016985110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (59 parents)Officer2009-02-23 ~ 2009-12-07IIF 23 - Director → ME - 11
LCO NON-MARINE AND AVIATION LIMITED
04011200110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (59 parents)Officer2009-02-23 ~ 2009-12-07IIF 24 - Director → ME - 12
ALEXANDER FORBES GROUP SERVICES LIMITED
- 2006-11-13 00182469NELSON HURST GROUP SERVICES LIMITED - 1999-05-26CIB SERVICES LIMITED - 1991-05-21NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14NELSON HURST & COMPANY LIMITED - 1978-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (30 parents, 3 offsprings)Officer2005-07-04 ~ 2008-01-25IIF 9 - Director → ME - 13
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC02404479 Anson Road, \13-01, Singapore 079906, SingaporeConverted / Closed Corporate (14 parents)Officer2005-05-31 ~ nowIIF 10 - Director → ME - 14NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13The St Botolph Building, 138 Houndsditch, LondonActive Corporate (58 parents, 4 offsprings)Officer2005-02-18 ~ 2008-01-25IIF 16 - Director → ME
- 15
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919The St Botolphs Building, 138 Houndsditch, LondonActive Corporate (27 parents, 1 offspring)Officer2006-11-03 ~ 2008-01-25IIF 12 - Director → ME - 16
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED
- 2006-11-13 02537136NELSON HURST LIMITED - 1999-05-26LYNCEUS HOLDINGS LIMITED - 1993-11-12DMWSL 065 LIMITED - 1991-07-16The St Botolph Building, 138 Houndsditch, LondonActive Corporate (41 parents, 3 offsprings)Officer2005-04-18 ~ 2008-01-25IIF 15 - Director → ME - 17NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26NELSON HURST GROUP LIMITED - 1991-05-21DMWSL 074 LIMITED - 1991-04-10The St Botolph Building, 138 Houndsditch, LondonActive Corporate (33 parents, 2 offsprings)Officer2006-08-08 ~ 2008-01-25IIF 13 - Director → ME
- 18NELSON HURST GROUP LIMITED - 1999-05-26CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31The St Botolph Building, 138 Houndsditch, LondonActive Corporate (34 parents, 4 offsprings)Officer2005-07-04 ~ 2008-01-25IIF 11 - Director → ME
- 19LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15 0173659378 Leadenhall Street, LondonActive Corporate (119 parents, 1 offspring)Equity (Company account)1,599,494 GBP2019-12-31Officer2007-01-11 ~ 2007-09-06IIF 25 - Director → ME - 20PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2009-02-19 ~ 2009-12-10IIF 21 - Director → ME
- 21
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2009-02-19 ~ 2009-12-10IIF 17 - Director → ME - 22
OPPORTUNITY INTERNATIONAL UNITED KINGDOM
05322719Angel Court, 81 St. Clements Street, Oxford, EnglandActive Corporate (36 parents, 1 offspring)Officer2022-12-09 ~ 2023-12-05IIF 4 - Director → ME - 23
ST BARNABAS CENTRE LTD
08788553The St Barnabas Centre Church Lane, Thorley, Bishops Stortford, HertfordshireDissolved Corporate (7 parents)Equity (Company account)-12,488 GBP2015-12-31Officer2013-11-25 ~ 2015-04-19IIF 8 - Director → ME - 24
TITCHFIELD COMPUTING LIMITED
07121738Desford House Chelmsford Road, Hatfield Heath, Hatfield Heath, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-14,468 GBP2021-03-31Officer2010-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 25
TITCHFIELD PARTNERS LLP
OC351691Desford House, Chelmsford Road, Hatfield Heath, Essex, EnglandDissolved Corporate (2 parents)Officer2010-01-22 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2017-01-22 ~ dissolvedIIF 31 - Has significant influence or control → OE - 26DRAGONGLADE LIMITED - 2006-07-28Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (38 parents)Officer2009-03-09 ~ 2009-11-25IIF 20 - Director → ME
- 27
XCHANGING CLAIMS SERVICES LIMITED
04306133110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (61 parents, 2 offsprings)Officer2009-02-23 ~ 2009-12-07IIF 22 - Director → ME - 28TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (53 parents)Officer2009-04-30 ~ 2009-12-31IIF 27 - Director → ME
- 29REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2009-12-31IIF 29 - Director → ME
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