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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanbury, Nigel John

child relation
Offspring entities and appointments
Active 8
  • 1
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-07-16 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 1 - Director → ME
  • 4
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address 1st Floor 33 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 65 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 80 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 163 - LLP Member → ME
  • 7
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,671 GBP2024-03-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-09-01 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
Ceased 145
  • 1
    NAMECO (NO. 1152) LIMITED - 2014-05-08
    ADVANTAGE DCP LIMITED - 2014-08-07
    ADVANTAGE NAMECO LTD - 2014-08-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2024-08-31
    IIF 37 - Director → ME
  • 2
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 148 - Director → ME
  • 3
    COOKSON PJ LIMITED - 2006-06-19
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 132 - Director → ME
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 96 - Director → ME
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    IIF 141 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 1998-12-31
    IIF 152 - Director → ME
  • 7
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 105 - Director → ME
  • 8
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 101 - Director → ME
  • 9
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 126 - Director → ME
  • 10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 131 - Director → ME
  • 11
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 156 - Director → ME
  • 12
    NAMECO (NO.926) LIMITED - 2007-02-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2024-08-31
    IIF 9 - Director → ME
  • 13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2024-08-31
    IIF 16 - Director → ME
  • 14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 120 - Director → ME
    icon of calendar 2017-11-20 ~ 2024-08-31
    IIF 56 - Director → ME
  • 15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 155 - Director → ME
    icon of calendar 2017-04-03 ~ 2024-08-31
    IIF 22 - Director → ME
  • 16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 123 - Director → ME
  • 17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ 2024-08-31
    IIF 27 - Director → ME
  • 18
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    PARADIGM WOODWARD LIMITED - 1998-08-13
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    icon of address 118 Holyhead Road, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    165,146 GBP2024-04-30
    Officer
    icon of calendar 2001-10-08 ~ 2003-10-09
    IIF 72 - Director → ME
  • 19
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2024-08-31
    IIF 57 - Director → ME
  • 20
    HELIOS LLV SEVEN LIMITED - 2024-10-08
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-08-16
    IIF 66 - Director → ME
  • 21
    COLC FINANCE LIMITED - 2020-04-29
    icon of address 19 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    100 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2022-06-15
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ 2023-06-21
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 22
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 136 - Director → ME
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 119 - Director → ME
  • 24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 112 - Director → ME
  • 25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 84 - Director → ME
  • 26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 150 - Director → ME
  • 27
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 125 - Director → ME
  • 28
    ELCOUNDERWRITING LIMITED - 1998-09-23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 110 - Director → ME
  • 29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-31
    IIF 8 - Director → ME
  • 30
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 91 - Director → ME
  • 31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-31
    IIF 50 - Director → ME
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 139 - Director → ME
  • 32
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 121 - Director → ME
  • 33
    KENNETH HARRISON LIMITED - 2013-08-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 147 - Director → ME
  • 34
    COOKSURE LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 153 - Director → ME
  • 35
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 89 - Director → ME
  • 36
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 103 - Director → ME
  • 37
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 90 - Director → ME
  • 38
    POLLO 490 LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 116 - Director → ME
  • 39
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1998-12-31
    IIF 106 - Director → ME
  • 40
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 127 - Director → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 85 - Director → ME
  • 42
    GORDON HAWLEY LIMITED - 2011-10-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 107 - Director → ME
  • 43
    HNM LIMITED - 2011-10-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 124 - Director → ME
  • 44
    AROWE UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 157 - Director → ME
  • 45
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 145 - Director → ME
  • 46
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 1998-12-31
    IIF 92 - Director → ME
  • 47
    LEAP HILL LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 138 - Director → ME
  • 48
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 109 - Director → ME
  • 49
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-31
    IIF 122 - Director → ME
  • 50
    L & P BRIGGS LIMITED - 2014-04-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 151 - Director → ME
  • 51
    CAROE UNDERWRITING LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 134 - Director → ME
  • 52
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 104 - Director → ME
  • 53
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 117 - Director → ME
  • 54
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1998-03-25
    IIF 161 - Director → ME
  • 55
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 129 - Director → ME
  • 56
    DUMASCO LIMITED - 2019-03-04
    EVER 1540 LIMITED - 2001-10-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2019-02-21
    IIF 48 - Director → ME
  • 57
    NAMECO (NO.321) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 10 - Director → ME
  • 58
    NAMECO (NO.365) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 12 - Director → ME
  • 59
    NAMECO (NO.605) LIMITED - 2019-12-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2019-11-27
    IIF 54 - Director → ME
  • 60
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1998-12-31
    IIF 128 - Director → ME
  • 61
    NAMECO (NO.804) LIMITED - 2021-01-11
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2020-12-07
    IIF 20 - Director → ME
  • 62
    KEMPTON UNDERWRITING LIMITED - 2021-01-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2020-12-07
    IIF 31 - Director → ME
  • 63
    NAMECO (NO.229) LIMITED - 2021-03-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2021-01-22
    IIF 45 - Director → ME
  • 64
    NAMECO (NO. 76) LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2021-01-22
    IIF 51 - Director → ME
  • 65
    BERNUL LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2021-01-22
    IIF 74 - Director → ME
  • 66
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2021-01-22
    IIF 39 - Director → ME
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 142 - Director → ME
  • 67
    NAMECO (NO. 507) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2021-05-27
    IIF 49 - Director → ME
  • 68
    NAMECO (NO.402) LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2021-05-27
    IIF 59 - Director → ME
  • 69
    NAMECO (NO. 311) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2021-05-27
    IIF 13 - Director → ME
  • 70
    NAMECO (NO. 518) LIMITED - 2021-11-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2021-05-27
    IIF 21 - Director → ME
  • 71
    J. F. C. PALMER LIMITED - 2021-11-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 111 - Director → ME
  • 72
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 83 - Director → ME
    icon of calendar 2013-12-20 ~ 2021-05-27
    IIF 24 - Director → ME
  • 73
    SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
    NAMECO (NO. 920) LIMITED - 2006-08-03
    HAMPDEN CORPORATE MEMBER LIMITED - 2021-11-17
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2021-05-27
    IIF 35 - Director → ME
  • 74
    DEVON UNDERWRITING LIMITED - 2023-08-10
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2023-07-24
    IIF 11 - Director → ME
  • 75
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2023-07-24
    IIF 38 - Director → ME
  • 76
    NOTTUS (NO 51) LIMITED - 2023-08-10
    NAMECO (NO. 51) LIMITED - 2002-12-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2023-07-24
    IIF 43 - Director → ME
  • 77
    POOKS LIMITED - 2023-08-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2023-07-24
    IIF 87 - Director → ME
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 118 - Director → ME
  • 78
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-26 ~ 1999-01-08
    IIF 113 - Director → ME
  • 79
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-31
    IIF 95 - Director → ME
  • 80
    icon of address 3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 133 - Director → ME
  • 81
    DEALIMPORT LIMITED - 1994-10-06
    FALCON AGENCIES LIMITED - 1998-12-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-10-06 ~ 2009-12-31
    IIF 154 - Director → ME
  • 82
    AZURAN PLC - 2005-12-19
    icon of address 5th Floor 40 Gracechurch Street, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2009-12-31
    IIF 159 - Director → ME
  • 83
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-05-31
    IIF 160 - Director → ME
  • 84
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-06 ~ 2024-08-31
    IIF 18 - Director → ME
  • 85
    HEADWINDS INVESTMENTS LIMITED - 2012-05-08
    icon of address Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-12-31
    IIF 82 - Director → ME
  • 86
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-10-03
    IIF 65 - Director → ME
  • 87
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-12-13
    IIF 69 - Director → ME
  • 88
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-05-30
    IIF 64 - Director → ME
  • 89
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-08-14
    IIF 63 - Director → ME
  • 90
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-11
    IIF 68 - Director → ME
  • 91
    HAMPDEN UTG PARTNER LIMITED - 2014-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2024-08-29
    IIF 78 - Director → ME
  • 92
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-08-31
    IIF 15 - Director → ME
  • 93
    HELIOS LLV ONE LIMITED - 2025-05-28
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-12-23
    IIF 70 - Director → ME
  • 94
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 1998-12-31
    IIF 98 - Director → ME
  • 95
    CANTCO LIMITED - 2024-04-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 94 - Director → ME
  • 96
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 130 - Director → ME
  • 97
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2024-08-31
    IIF 33 - Director → ME
  • 98
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 140 - Director → ME
  • 99
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 149 - Director → ME
  • 100
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 137 - Director → ME
  • 101
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 102 - Director → ME
  • 102
    MEY UNDERWRITING LIMITED - 1999-03-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 108 - Director → ME
  • 103
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 2024-08-31
    IIF 158 - Director → ME
  • 104
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 26 - Director → ME
  • 105
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2024-08-31
    IIF 14 - Director → ME
  • 106
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-20 ~ 2024-08-31
    IIF 42 - Director → ME
  • 107
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 58 - Director → ME
  • 108
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2024-08-31
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ 2024-08-31
    IIF 32 - Director → ME
  • 110
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-12 ~ 2024-08-31
    IIF 55 - Director → ME
  • 111
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-08-31
    IIF 44 - Director → ME
  • 112
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    IIF 88 - Director → ME
  • 113
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 93 - Director → ME
    icon of calendar 2021-09-23 ~ 2024-08-31
    IIF 62 - Director → ME
  • 114
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-08-31
    IIF 17 - Director → ME
  • 115
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-02 ~ 2024-08-31
    IIF 25 - Director → ME
  • 116
    C. F. E. HILL LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    IIF 135 - Director → ME
  • 117
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2013-01-09
    IIF 86 - Director → ME
    icon of calendar 2013-02-18 ~ 2024-08-31
    IIF 41 - Director → ME
  • 118
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ 2024-08-31
    IIF 29 - Director → ME
  • 119
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2024-08-31
    IIF 47 - Director → ME
  • 120
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-05 ~ 2024-08-31
    IIF 30 - Director → ME
  • 121
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2024-08-31
    IIF 28 - Director → ME
  • 122
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2024-08-31
    IIF 7 - Director → ME
  • 123
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-08-31
    IIF 60 - Director → ME
  • 124
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ 2024-08-31
    IIF 19 - Director → ME
  • 125
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2020-11-27
    IIF 162 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2009-12-31
    IIF 76 - Director → ME
  • 127
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2000-05-24
    IIF 99 - Director → ME
    icon of calendar 2000-09-25 ~ 2009-12-31
    IIF 77 - Director → ME
  • 128
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ 2024-08-31
    IIF 46 - Director → ME
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 146 - Director → ME
  • 129
    icon of address Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,905 GBP2024-03-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-10-07
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ 2019-10-07
    IIF 169 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-08-31
    IIF 34 - Director → ME
  • 131
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-31
    IIF 100 - Director → ME
  • 132
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 1998-12-31
    IIF 144 - Director → ME
  • 133
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2024-08-31
    IIF 61 - Director → ME
  • 134
    icon of address 10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    icon of calendar 2009-03-13 ~ 2012-07-06
    IIF 75 - Director → ME
  • 135
    NAMECO (NO. 1128) LIMITED - 2014-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-06 ~ 2024-08-31
    IIF 36 - Director → ME
  • 136
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2024-08-31
    IIF 40 - Director → ME
  • 137
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2024-08-31
    IIF 52 - Director → ME
  • 138
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-22 ~ 1998-12-31
    IIF 143 - Director → ME
  • 139
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1998-12-31
    IIF 115 - Director → ME
  • 140
    HELIOS LLV TWO LIMITED - 2024-08-21
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-29 ~ 2024-07-23
    IIF 67 - Director → ME
  • 141
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    IIF 114 - Director → ME
  • 142
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    icon of address Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2006-05-16
    IIF 71 - Director → ME
  • 143
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-29 ~ 2024-08-31
    IIF 53 - Director → ME
  • 144
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2024-08-31
    IIF 23 - Director → ME
  • 145
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ 1998-12-31
    IIF 97 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.