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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

Brown, Carl Whitmore

    Related profiles found in government register
  • Brown, Carl Whitmore
    British

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 1 IIF 2

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, Uk

      IIF 3

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, United Kingdom

      IIF 4

    • Wigham House (lark), Wakering Road, Barking, Essex, IG11 8PJ

      IIF 5

    • Wildmarsh Farmhouse, Luddenham, Faversham, Kent, ME13 0TJ

      IIF 6 IIF 7 IIF 8
  • Brown, Carl Whitmore
    British accountant

    Registered addresses and corresponding companies

    • Wildmarsh Farmhouse, Luddenham, Faversham, Kent, ME13 0TJ

      IIF 10
  • Brown, Carl Whitmore
    British chartered accountant

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 11
  • Brown, Carl Whitmore

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 12

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 13 IIF 14 IIF 15

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, United Kingdom

      IIF 16 IIF 17

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 18
  • Brown, Carl Whitmore
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Carl Whitmore
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 23
  • Brown, Carl Whitmore
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 24

    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 25
  • Brown, Carl Whitmore
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Carl Whitmore
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    A-PLAN LIMITED - now
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED
    - 2018-11-02 02845335
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 19 - Director → ME
  • 2
    A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
    01381575
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-19 ~ 2021-01-01
    IIF 38 - Director → ME
  • 3
    ARGENT INSURANCE BROKERS LIMITED
    - now 03862515 01293644
    A.B.G. GENERAL LIMITED - 2000-12-29
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 31 - Director → ME
  • 5
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 29 - Director → ME
  • 6
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-18 ~ 2021-01-01
    IIF 28 - Director → ME
  • 7
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487 10821469... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 30 - Director → ME
    2017-09-18 ~ 2017-11-15
    IIF 18 - Secretary → ME
  • 8
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 10821487... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 34 - Director → ME
  • 9
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 22 - Director → ME
  • 10
    ASTON LARK (TRUSTEES) LIMITED
    - now 11026750
    AUGUSTA (TRUSTEES) LIMITED
    - 2018-11-02 11026750
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-23 ~ 2021-01-01
    IIF 21 - Director → ME
  • 11
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080 10784386
    LARK EMPLOYEE BENEFITS LIMITED
    - 2018-06-28 02792080
    LARK LIFE & PENSIONS LIMITED
    - 2016-09-01 02792080
    INVESTEC LIFE & PENSIONS LIMITED
    - 2002-01-14 02792080
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-01-01
    IIF 20 - Director → ME
    2002-01-04 ~ 2017-11-15
    IIF 2 - Secretary → ME
  • 12
    ASTON LARK GROUP (HOLDINGS) LIMITED
    - now 05639290
    ASTON SCOTT GROUP LIMITED
    - 2018-11-02 05639290 02845335... (more)
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    IIF 27 - Director → ME
  • 13
    ASTON SCOTT LTD.
    - now 01341849
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-11-14 ~ 2021-03-08
    IIF 32 - Director → ME
  • 14
    BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
    - now 05402834
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-11-14 ~ 2021-01-01
    IIF 45 - Director → ME
  • 15
    DUKE PENSION SERVICES LIMITED
    02876103
    Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    EUROMARINE INSURANCE SERVICES LIMITED
    - now 02869815
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-05-24 ~ 2021-01-01
    IIF 41 - Director → ME
    2016-05-06 ~ 2017-11-15
    IIF 13 - Secretary → ME
  • 17
    FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
    04101670
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-22 ~ 2021-01-01
    IIF 26 - Director → ME
  • 18
    GRIFFITHS GOOD & COMPANY LIMITED
    - now 01511700
    STOVEFIELD LIMITED - 1980-12-31
    Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    GROSVENOR COURT INSURANCE SERVICES LIMITED
    06141555
    Wigham House (lark), Wakering Road, Barking, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    H. M. T. INSURANCE BROKERS LIMITED
    - now 02382746
    H.M.T. (INSURANCE SERVICES) LIMITED - 1990-02-23
    ROCKLARK LIMITED - 1989-07-24
    Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    HAMMERSMITH BIDCO LIMITED
    11875299 11874092... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-01-01
    IIF 37 - Director → ME
  • 22
    HAMMERSMITH MIDCO LIMITED - now
    HOWDEN UK BROKERS LIMITED - 2023-09-28
    HAMMERSMITH MIDCO LIMITED
    - 2023-03-28 11874092 11875299
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2021-01-01
    IIF 36 - Director → ME
  • 23
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED
    - 2023-09-29 02831010 06911316
    LARK (GROUP) LIMITED
    - 2018-06-28 02831010 04171039
    LIBG LIMITED
    - 2012-01-09 02831010 04171039
    LARK (LONDON) LIMITED
    - 2002-10-01 02831010 08734678
    INVESTEC INSURANCE (UK) LIMITED
    - 2002-01-14 02831010
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2021-01-01
    IIF 25 - Director → ME
    2002-01-04 ~ 2017-11-15
    IIF 11 - Secretary → ME
  • 24
    INGRAM, HAWKINS & NOCK LIMITED
    01185094
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-03-12 ~ 2021-01-01
    IIF 33 - Director → ME
  • 25
    INSURANCE RISK SOLUTIONS HOLDINGS LIMITED
    06303147 05957284
    Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 26
    INSURANCE RISK SOLUTIONS LIMITED
    05957284 06303147
    Wigham House, Wakering Road, Barking, Essex
    Dissolved Corporate (17 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 24 - Director → ME
    2014-07-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    JOBSON JAMES CONSULTING LIMITED
    09559852
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-04-05 ~ 2021-01-01
    IIF 43 - Director → ME
  • 28
    JOBSON JAMES HOLDINGS LIMITED
    07674271
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2019-04-05 ~ 2021-01-01
    IIF 48 - Director → ME
  • 29
    JOBSON JAMES INSURANCE BROKERS LIMITED
    07117949
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-07-16 ~ 2021-01-01
    IIF 47 - Director → ME
  • 30
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2021-01-01
    IIF 39 - Director → ME
    2012-08-06 ~ 2017-11-15
    IIF 16 - Secretary → ME
  • 31
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED
    - 2011-12-29 04171039 02831010
    LIBG LIMITED
    - 2002-10-01 04171039 02831010
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2003-01-01 ~ 2021-01-01
    IIF 23 - Director → ME
    2001-03-26 ~ 2007-08-29
    IIF 10 - Secretary → ME
    2012-08-06 ~ 2017-11-15
    IIF 12 - Secretary → ME
  • 32
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2021-01-01
    IIF 50 - Director → ME
    2012-08-06 ~ 2017-11-15
    IIF 17 - Secretary → ME
  • 33
    LIBG (UK) LIMITED
    - now 04003574
    TOLSON MESSENGER LIMITED
    - 2005-12-29 04003574
    TOLSON MESSENGER HOLDINGS LTD. - 2004-05-17
    SEVCO 1164 LIMITED - 2000-06-16
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 34
    PHAROS HOLDINGS LIMITED
    06380711
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-21 ~ 2021-01-01
    IIF 44 - Director → ME
  • 35
    PHAROS INSURANCE BROKERS (KENT) LIMITED
    - now 02392471 00716939
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-09-21 ~ 2021-01-01
    IIF 40 - Director → ME
  • 36
    PHAROS INSURANCE BROKERS LIMITED
    00716939 02392471... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-09-25 ~ 2021-01-01
    IIF 42 - Director → ME
  • 37
    PROTEAN RISK LIMITED
    - now 06390043
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    One, Creechurch Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-01-17 ~ 2021-01-01
    IIF 46 - Director → ME
  • 38
    ROBERTSON LOW LIMITED
    11283312
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-01 ~ 2021-01-01
    IIF 35 - Director → ME
  • 39
    SOMERVILLE INSURANCE SERVICES LIMITED
    01645565
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 40
    T M F S LIMITED
    - now 03085023
    TOLSON MESSENGER FINANCIAL SERVICES LIMITED - 2005-01-10
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 41
    TILT SERVICES LIMITED - now
    HIGHWORTH INSURANCE LIMITED
    - 2024-12-12 07980064
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-04-10 ~ 2021-01-01
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.