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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

Mr Ian Michael Whistondale

    Related profiles found in government register
  • Mr Ian Michael Whistondale
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42 Eaton Square, London, SW1W 9BD, United Kingdom

      IIF 1
    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 2
  • Whistondale, Ian Michael
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
    • 42 Eaton Square, London, SW1W 9BD, United Kingdom

      IIF 4
  • Whistondale, Ian Michael
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 52-56, Leadenhall Street, London, EC3A 2EB, England

      IIF 5
  • Whistondale, Ian Michael
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whistondale, Ian Michael
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42, Eaton Square, London, Greater London, SW1W 9BD

      IIF 9
    • 42, Eaton Square, London, Greater London, SW1W 9BD, England

      IIF 10
    • 42, Eaton Square, London, SW1W 9BD

      IIF 11 IIF 12 IIF 13
  • Whistondale, Ian Michael
    British insurance broker born in December 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CAPITOL SERVICES (ANGLIA) LTD - now
    HOLT U.K. LTD.
    - 2008-10-01 03611380
    32 Heycroft Way, Nayland, Colchester, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-05-15 ~ 2005-03-30
    IIF 14 - Director → ME
  • 2
    EBA INSURANCE SERVICES LIMITED
    - now 03609556
    EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
    EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
    52-56 Leadenhall Street, London, England
    Active Corporate (28 parents)
    Officer
    2015-09-08 ~ 2018-03-26
    IIF 5 - Director → ME
  • 3
    HOWDEN GROUP HOLDINGS LIMITED - now
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED
    - 1999-09-28 02937398 06249799
    HOWDEN PANGBORN LIMITED
    - 1997-10-14 02937398 02937399... (more)
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    1995-01-12 ~ 1998-08-03
    IIF 15 - Director → ME
  • 4
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED
    - 1999-09-24 00203500 03302887... (more)
    SPEAR,GULLAND & COMPANY LIMITED
    - 1997-10-09 00203500
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1998-08-03
    IIF 16 - Director → ME
  • 5
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED
    - 2010-01-29 07055303 07108943... (more)
    52-56 Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2010-01-20 ~ 2023-10-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MILLSTREAM DIRECT LTD.
    - now 03939682
    WWTP.CO.UK LIMITED - 2002-07-04
    52-56 Leadenhall Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2018-03-26
    IIF 8 - Director → ME
  • 7
    MILLSTREAM UNDERWRITING LTD.
    03896220
    52-56 Leadenhall Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2018-03-26
    IIF 6 - Director → ME
  • 8
    MSTREAM LIMITED
    07170246
    52-56 Leadenhall Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2018-03-26
    IIF 7 - Director → ME
  • 9
    NEXUS CIFS LIMITED
    - now 08125609
    GAG357 LIMITED - 2012-09-06
    52-56 Leadenhall Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-10-12 ~ 2015-03-24
    IIF 10 - Director → ME
  • 10
    NEXUS EXECUTIVE RISKS LIMITED
    - now 07055310
    TORUS EXECUTIVE RISKS LIMITED
    - 2013-09-02 07055310
    GAG306 LIMITED
    - 2010-01-21 07055310 07108943... (more)
    52-56 Leadenhall Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-19 ~ 2018-03-26
    IIF 13 - Director → ME
  • 11
    NEXUS PROFESSIONAL RISKS LIMITED
    - now 07321835
    LONDON PROFESSIONAL RISKS LIMITED
    - 2012-02-16 07321835
    GAG313 LIMITED
    - 2010-09-20 07321835 09988761... (more)
    52-56 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-09-10 ~ 2018-03-26
    IIF 11 - Director → ME
  • 12
    NEXUS UNDERWRITING LIMITED
    - now 06612180
    ARGO FINANCIAL PRODUCTS LIMITED
    - 2011-02-14 06612180
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2008-09-11 06612180 07055303
    GAG287 LIMITED
    - 2008-07-18 06612180 06438943... (more)
    52-56 Leadenhall Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2018-03-26
    IIF 12 - Director → ME
  • 13
    SODALIS CAPITAL LIMITED
    16796490
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 3 - Director → ME
  • 14
    WAP LTD
    05337106
    42 Eaton Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.