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

Moore, Andrew John

    Related profiles found in government register
  • Moore, Andrew John

    Registered addresses and corresponding companies
  • Moore, Andrew

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, England

      IIF 84
  • Moore, Andrew John
    British

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British co secretary

    Registered addresses and corresponding companies

    • 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ

      IIF 100
  • Moore, Andrew John
    British finance director

    Registered addresses and corresponding companies

    • Fleets Corner, Fleets Corner, Poole, Dorset, BH17 0HH, England

      IIF 101
  • Moore, Andrew John
    British managing director

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British secretary

    Registered addresses and corresponding companies

    • Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW

      IIF 105

    • Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL

      IIF 106

    • Shoosmiths Llp, 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland

      IIF 107

    • The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

      IIF 108
  • Moore, Andrew John
    British director born in May 1965

    Resident in Britain

    Registered addresses and corresponding companies

    • 8 Portland Marina Osprey, Quay Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom

      IIF 109
  • Moore, Andrew John
    British accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Allenview House, Hanham Road, Wimborne, BH21 1AS, England

      IIF 110
  • Moore, Andrew John
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Eco, Chapel Lane, Parley, Christchurch, BH23 6BG, England

      IIF 111
  • Moore, Andrew John
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Andrew John
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey, GU10 4LG

      IIF 116
  • Moore, Andrew John
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8h Old Yard, Rectory Lane, Brasted, Kent, TN16 1JP, United Kingdom

      IIF 117 IIF 118

    • 63, Queen Victoria Street, London, EC4N 4UA

      IIF 119

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 120

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

      IIF 121 IIF 122
  • Moore, Andrew John
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Headlands Business, Park, Ringwood, Hants, BH24 3PB

      IIF 123

    • John Smith & Son Group, Ash, House, Headlands Business Park, Ringwood, Hants, BH24 3PB

      IIF 124
  • Moore, Andrew John
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 125

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 126
  • Moore, Andrew John
    British finance and business development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 127
  • Moore, Andrew John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nook, Whetstone, Leicester, Leicestershire, LE8 6LU, United Kingdom

      IIF 128
  • Moore, Andrew John
    British company secretary born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 129 IIF 130
  • Mr Andrew John Moore
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England

      IIF 131

    • Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 82
  • 1
    Oakcroft The Close, Sway, Lymington, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,779,685 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 2
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 93 - secretary → ME
  • 4
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 88 - secretary → ME
  • 5
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 91 - secretary → ME
  • 6
    SALT AVIATION RECOVERY ASSISTANCE LIMITED - 2018-09-05
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -445,947 GBP2023-12-30
    Officer
    2016-01-12 ~ now
    IIF 118 - director → ME
  • 7
    8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 117 - director → ME
  • 8
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - secretary → ME
  • 10
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 28 - secretary → ME
  • 11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 29 - secretary → ME
  • 12
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 31 - secretary → ME
  • 14
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 40 - secretary → ME
  • 17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    ECO COMPOSTING (HOLDINGS) LTD. - 2007-04-27
    Eco Chapel Lane, Parley, Christchurch, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 111 - director → ME
  • 20
    36a Station Road, New Milton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,329 GBP2017-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 5 - secretary → ME
  • 22
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 6 - secretary → ME
  • 23
    Fleets Corner, Fleets Corner, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 115 - director → ME
    2005-10-17 ~ dissolved
    IIF 101 - secretary → ME
  • 24
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 44 - secretary → ME
  • 25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 38 - secretary → ME
  • 26
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 35 - secretary → ME
  • 27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-09-27 ~ now
    IIF 51 - secretary → ME
  • 28
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 36 - secretary → ME
  • 29
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 61 - secretary → ME
  • 30
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - secretary → ME
  • 31
    HYPERION APOLLO LIMITED - 2021-07-28
    PROJECTSHELF LIMITED - 2018-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 76 - secretary → ME
  • 32
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 55 - secretary → ME
  • 33
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 11 - secretary → ME
  • 34
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 53 - secretary → ME
  • 35
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-04-29 ~ now
    IIF 39 - secretary → ME
  • 36
    HOWDEN UK REFINANCE LIMITED - 2023-11-30
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 74 - secretary → ME
  • 37
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 15 - secretary → ME
  • 38
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - secretary → ME
  • 39
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 12 - secretary → ME
  • 40
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 63 - secretary → ME
  • 41
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 65 - secretary → ME
  • 42
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 70 - secretary → ME
  • 43
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 66 - secretary → ME
  • 44
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 80 - secretary → ME
  • 45
    HOWDEN GROUP SERVICES LIMITED - 2020-11-23
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 73 - secretary → ME
  • 46
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 106 - secretary → ME
  • 47
    TEMPCO2 LIMITED - 2001-12-21
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 20 - secretary → ME
  • 48
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 9 - secretary → ME
  • 49
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 107 - secretary → ME
  • 50
    One, Creechurch Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 32 - secretary → ME
  • 51
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 17 - secretary → ME
  • 52
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 90 - secretary → ME
  • 53
    M M & S (2912) LIMITED - 2003-01-15
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 18 - secretary → ME
  • 54
    PRIDENOTICE LIMITED - 1992-02-10
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 21 - secretary → ME
  • 55
    BRABCO 1009 LIMITED - 2010-10-13
    Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2015-08-30 ~ dissolved
    IIF 83 - secretary → ME
  • 56
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 2 - secretary → ME
  • 57
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 3 - secretary → ME
  • 58
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 86 - secretary → ME
  • 59
    RKH SPV1 LIMITED - 2013-11-27
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 23 - secretary → ME
  • 60
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 99 - secretary → ME
  • 61
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 95 - secretary → ME
  • 62
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 96 - secretary → ME
  • 63
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 94 - secretary → ME
  • 64
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 89 - secretary → ME
  • 65
    One, Whittington Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 82 - secretary → ME
  • 66
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 105 - secretary → ME
  • 67
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
    BOWOOD PARTNERS LIMITED - 1997-12-01
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 92 - secretary → ME
  • 68
    QUADRIAD LIMITED - 2013-11-27
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 87 - secretary → ME
  • 69
    SALT SONARBELL SOLUTIONS LIMITED - 2017-11-03
    8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 109 - director → ME
  • 70
    SALT ENGINEERING (PORTLAND) LIMITED - 2016-04-01
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 122 - director → ME
  • 71
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 14 - secretary → ME
  • 72
    ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 19 - secretary → ME
  • 73
    SNOWCROSS LIMITED - 1981-12-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 22 - secretary → ME
  • 74
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 85 - secretary → ME
  • 75
    INTERCEDE 2248 LIMITED - 2008-02-15
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-12-11 ~ dissolved
    IIF 121 - director → ME
  • 76
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 108 - secretary → ME
  • 77
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 7 - secretary → ME
  • 78
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 24 - secretary → ME
  • 79
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 130 - director → ME
    2016-09-27 ~ dissolved
    IIF 33 - secretary → ME
  • 80
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 8 - secretary → ME
  • 81
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-27 ~ now
    IIF 4 - secretary → ME
  • 82
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 72 - secretary → ME
Ceased 42
  • 1
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2014-10-13
    IIF 126 - director → ME
  • 2
    LORTEL LIMITED - 2001-06-01
    Portwall Place, Portwall Lane, Bristol
    Corporate (5 parents)
    Officer
    2001-05-11 ~ 2003-11-07
    IIF 100 - secretary → ME
  • 3
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 124 - director → ME
  • 4
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-04-06 ~ 2021-04-26
    IIF 45 - secretary → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-21 ~ 2020-10-08
    IIF 79 - secretary → ME
  • 6
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2015-04-29 ~ 2021-01-18
    IIF 46 - secretary → ME
  • 7
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 69 - secretary → ME
  • 8
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    IIF 60 - secretary → ME
  • 9
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 62 - secretary → ME
  • 10
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-27 ~ 2020-10-05
    IIF 58 - secretary → ME
  • 11
    GAC NO.52 LIMITED - 1996-09-27
    Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2016-09-30
    IIF 116 - director → ME
  • 12
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-08-01 ~ 2016-02-23
    IIF 113 - director → ME
    2005-08-01 ~ 2016-02-23
    IIF 102 - secretary → ME
  • 13
    EVER 1580 LIMITED - 2001-12-19
    Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2016-02-23
    IIF 114 - director → ME
    2005-10-17 ~ 2016-02-23
    IIF 104 - secretary → ME
  • 14
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    EVER 1581 LIMITED - 2002-01-11
    Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Corporate (5 parents)
    Officer
    2005-08-01 ~ 2016-02-23
    IIF 112 - director → ME
    2005-08-01 ~ 2016-02-23
    IIF 103 - secretary → ME
  • 15
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 57 - secretary → ME
  • 16
    The Nook, Whetstone, Leicester, Leicestershire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,107,300 GBP2024-05-31
    Officer
    2021-09-27 ~ 2021-09-27
    IIF 128 - director → ME
  • 17
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2023-08-03
    IIF 59 - secretary → ME
  • 18
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 78 - secretary → ME
  • 19
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-01 ~ 2023-04-04
    IIF 71 - secretary → ME
  • 20
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2004-01-28 ~ 2024-04-24
    IIF 98 - secretary → ME
  • 21
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2020-10-01
    IIF 47 - secretary → ME
  • 22
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2022-09-15
    IIF 81 - secretary → ME
  • 23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-29 ~ 2020-10-05
    IIF 43 - secretary → ME
  • 24
    RKH SPECIALTY LIMITED - 2021-07-23
    POWELL BATESON LIMITED - 2017-03-02
    BRABCO 1004 LIMITED - 2010-09-13
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 67 - secretary → ME
    2015-08-30 ~ 2015-10-01
    IIF 84 - secretary → ME
  • 25
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 77 - secretary → ME
  • 26
    One Creechurch Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-26 ~ 2020-10-08
    IIF 64 - secretary → ME
  • 27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2024-01-18
    IIF 52 - secretary → ME
  • 28
    HOWDEN GROUP HOLDINGS LIMITED - 2020-10-28
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-05 ~ 2020-08-05
    IIF 129 - director → ME
  • 29
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-10-13
    IIF 120 - director → ME
  • 30
    Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-01-01 ~ 2014-10-13
    IIF 123 - director → ME
  • 31
    Ground Floor Allenview House, Hanham Road, Wimborne, England
    Corporate (7 parents)
    Officer
    2020-02-10 ~ 2024-04-01
    IIF 110 - director → ME
  • 32
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-06 ~ 2023-04-06
    IIF 56 - secretary → ME
  • 33
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    19,065 GBP2020-10-01 ~ 2021-09-30
    Officer
    2020-10-08 ~ 2023-11-06
    IIF 50 - secretary → ME
  • 34
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 54 - secretary → ME
  • 35
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-10-26
    IIF 68 - secretary → ME
  • 36
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-15 ~ 2021-02-02
    IIF 75 - secretary → ME
  • 37
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2020-10-01
    IIF 49 - secretary → ME
  • 38
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-01-28 ~ 2020-10-13
    IIF 97 - secretary → ME
  • 39
    C/o Moorfields, 82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    296,570 GBP2021-02-28
    Officer
    2014-12-01 ~ 2015-10-13
    IIF 119 - director → ME
  • 40
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-29 ~ 2021-02-02
    IIF 34 - secretary → ME
  • 41
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 41 - secretary → ME
  • 42
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-27 ~ 2020-10-01
    IIF 42 - secretary → ME

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