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

Anderson, Lee David

    Related profiles found in government register
  • Anderson, Lee David
    British coo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 1

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 2

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 3 IIF 4
  • Anderson, Lee David
    British deputy ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 5

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 6 IIF 7 IIF 8

    • 6th Floor, One America Square, Crosswall, London, EC3N 2LB, England

      IIF 9
  • Anderson, Lee David
    British deputy group ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pond Hall, Pond Hall Road, Hadleigh, Ipswich, IP7 5PP, England

      IIF 10 IIF 11

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 12

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 1 America Square, Crosswall, London, EC3N 2LB, England

      IIF 22

    • 12th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 23

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24

    • 40 St James's Place, London, SW1A 1NS, England

      IIF 25

    • 6th Floor, 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 26

    • 6th Floor, One America Sqaure, 17 Crosswall, London, EC3N 2LB, England

      IIF 27

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 28 IIF 29 IIF 30

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 46

    • 6th Floor, One America Square, Crosswall, London, EC3N 2LB, England

      IIF 47

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 48

    • Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 49

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 50 IIF 51 IIF 52

    • One America Square, Crosswall, London, EC3N 2LB, England

      IIF 54

    • 2 Princes Court, Royal Way, Loughborough, LE11 5XR, England

      IIF 55

    • 2, Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

      IIF 56

    • Block B Lawes House, 66-68 Bristol Road, Portishead, BS20 6QG, United Kingdom

      IIF 57

    • First Floor, Block B, Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, BS20 6QG, United Kingdom

      IIF 58

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 59
  • Anderson, Lee David
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 60
  • Anderson, Lee David
    British insurance born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chimneys, Scarborough Drive, Sheerness, Isle Of Sheppey, Kent, ME12 2NQ

      IIF 61
  • Anderson, Lee
    British senior insurance underwriter born in January 1972

    Registered addresses and corresponding companies

    • 4 Rodmer Close, Minster, Isle Of Sheppey, ME12 2BS

      IIF 62
  • Anderson, Lee David

    Registered addresses and corresponding companies

    • Chimneys, Scarborough Drive, Sheerness, Isle Of Sheppey, Kent, ME12 2NQ

      IIF 63
  • Anderson, David Lee
    British manager born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Aylesbury Grange, Barley Meadows, Cramlington, NE23 6BS, United Kingdom

      IIF 64
  • Mr David Lee Anderson
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Aylesbury Grange, Barley Meadows, Cramlington, NE23 6BS, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 62
  • 1
    2 Princes Court, Royal Way, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    498,408 GBP2023-09-30
    Officer
    2024-12-06 ~ now
    IIF 56 - Director → ME
  • 2
    ASSO HOLDINGS LIMITED - 2021-09-01
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2024-10-29 ~ now
    IIF 59 - Director → ME
  • 3
    ANGLO FRENCH UK LIMITED - 2010-01-12
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 43 - Director → ME
  • 4
    BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
    2 Princes Court, Royal Way, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    216,839 GBP2023-10-31
    Officer
    2024-12-06 ~ now
    IIF 55 - Director → ME
  • 5
    6th Floor, One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 46 - Director → ME
  • 6
    1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,136 GBP2019-07-31
    Officer
    2021-09-30 ~ now
    IIF 54 - Director → ME
  • 7
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,009,885 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 36 - Director → ME
  • 8
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 49 - Director → ME
  • 9
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    480 GBP2022-09-30
    Officer
    2023-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 10
    CONSORT IB LIMITED - 2013-07-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,502,122 GBP2022-09-30
    Officer
    2023-11-07 ~ now
    IIF 28 - Director → ME
  • 11
    CORE UW LTD - 2011-11-01
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 12
    One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722,893 GBP2020-07-31
    Officer
    2023-01-18 ~ now
    IIF 52 - Director → ME
  • 13
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 14
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,568,443 GBP2022-12-31
    Officer
    2023-12-01 ~ now
    IIF 37 - Director → ME
  • 15
    6th Floor, One America Sqaure, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2022-03-22 ~ now
    IIF 27 - Director → ME
  • 16
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,854,306 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 7 - Director → ME
  • 17
    6th Floor One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385,977 GBP2021-03-31
    Officer
    2021-01-12 ~ dissolved
    IIF 3 - Director → ME
  • 18
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,190,363 GBP2023-12-31
    Officer
    2023-01-18 ~ now
    IIF 38 - Director → ME
  • 19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,066 GBP2023-12-31
    Officer
    2022-03-24 ~ now
    IIF 29 - Director → ME
  • 20
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 34 - Director → ME
  • 21
    6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Officer
    2022-08-01 ~ now
    IIF 26 - Director → ME
  • 22
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2022-03-22 ~ now
    IIF 33 - Director → ME
  • 23
    First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    519,444 GBP2020-07-31
    Officer
    2023-01-18 ~ now
    IIF 58 - Director → ME
  • 24
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 35 - Director → ME
  • 25
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 6 - Director → ME
  • 26
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 50 - Director → ME
  • 27
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 45 - Director → ME
  • 28
    MS (NO. 3) LIMITED - 2010-05-11
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 41 - Director → ME
  • 29
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 31 - Director → ME
  • 30
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 30 - Director → ME
  • 31
    TRISTAR SPECIAL RISKS LIMITED - 2025-02-03
    6th Floor One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    758,205 GBP2024-01-31
    Officer
    2024-07-01 ~ now
    IIF 60 - Director → ME
  • 32
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Officer
    2023-01-18 ~ now
    IIF 44 - Director → ME
  • 33
    37 Aylesbury Grange, Barley Meadows, Cramlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 35
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,795 GBP2024-08-31
    Officer
    2024-10-29 ~ now
    IIF 48 - Director → ME
  • 36
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-03-22 ~ now
    IIF 20 - Director → ME
  • 37
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-22 ~ now
    IIF 21 - Director → ME
  • 38
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 22 - Director → ME
  • 39
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 13 - Director → ME
  • 40
    BELL RISK LIMITED - 2022-08-02
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-22 ~ now
    IIF 15 - Director → ME
  • 41
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 19 - Director → ME
  • 42
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-22 ~ now
    IIF 14 - Director → ME
  • 43
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    2022-03-22 ~ now
    IIF 42 - Director → ME
  • 44
    PAWRR LIMITED - 2012-04-30
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 10 - Director → ME
  • 45
    Chimneys Scarborough Drive, Sheerness, Isle Of Sheppey, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-04-05
    Officer
    2020-05-24 ~ dissolved
    IIF 61 - Director → ME
    2020-05-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 46
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 17 - Director → ME
  • 47
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 16 - Director → ME
  • 48
    1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 18 - Director → ME
  • 49
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-09-09 ~ now
    IIF 2 - Director → ME
  • 50
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Officer
    2020-09-01 ~ now
    IIF 9 - Director → ME
  • 51
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 53 - Director → ME
  • 52
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-09 ~ now
    IIF 1 - Director → ME
  • 53
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 5 - Director → ME
  • 54
    12th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,988,053 GBP2024-12-31
    Officer
    2024-10-28 ~ now
    IIF 23 - Director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,860 GBP2023-12-31
    Officer
    2024-10-21 ~ now
    IIF 24 - Director → ME
  • 56
    Block B Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Officer
    2022-03-24 ~ now
    IIF 57 - Director → ME
  • 57
    PAWRR2 LIMITED - 2017-04-20
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,885 GBP2023-12-31
    Officer
    2024-11-29 ~ now
    IIF 11 - Director → ME
  • 58
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
  • 59
    TLO RISK SERVICES LIMITED - 2015-02-10
    40 St James's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    500,400 GBP2024-02-29
    Officer
    2023-06-05 ~ now
    IIF 47 - Director → ME
  • 60
    40 St James's Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,553,971 GBP2024-02-29
    Officer
    2024-01-12 ~ now
    IIF 25 - Director → ME
  • 61
    TRILOGY BUSINESS ADMINISTRATION SERVICES LIMITED - 2020-08-29
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211,508 GBP2023-12-31
    Officer
    2024-08-30 ~ now
    IIF 12 - Director → ME
  • 62
    CAPULUS HOLDINGS LIMITED - 2019-06-20
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,149,907 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 32 - Director → ME
Ceased 1
  • 1
    31st Floor 40, Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-12-11 ~ 2005-01-11
    IIF 62 - Director → ME

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