logo
explain how to read the page

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

Mr Mark Winlow

    Related profiles found in government register
  • Mr Mark Winlow
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury, BA6 8QE, United Kingdom

      IIF 1
  • Winlow, Mark
    British chairman born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Cannon Street, 4th Floor, London, EC4M 5SB, England

      IIF 2
  • Winlow, Mark
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0AF

      IIF 3

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 4

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 5
  • Winlow, Mark
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 6

    • icon of address 30, St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 7 IIF 8

    • icon of address 3rd Floor, 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom

      IIF 9

    • icon of address The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 10

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 11
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 12 IIF 13 IIF 14

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 15

    • icon of address The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 16

    • icon of address London Court, 39 London Road, Reigate, Surrey, RH2 9AQ, United Kingdom

      IIF 17
  • Winlow, Mark
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 18

    • icon of address Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 19
  • Winlow, Mark
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Winlow, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 22 IIF 23

    • icon of address Suite 2, First Floor, Chowley Court, Chowley Oak Business Park, Chowley Oak Lane, Tattenhall, Chester, CH3 9GA

      IIF 24

    • icon of address Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

      IIF 25

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 26 IIF 27

    • icon of address 20, Fenchurch Street, London, EC3M 3AW

      IIF 28

    • icon of address 20, Fenchurch Street, London, Greater London, EC3M 3AW

      IIF 29

    • icon of address Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 30

    • icon of address 899, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

      IIF 31

    • icon of address 899, Silbury Boulevard, Milton Keynes, MK9 3XL, England

      IIF 32 IIF 33
  • Winlow, Mark
    British non-executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 34
  • Winlow, Mark
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oak House, Barford Lane, Downton, Salisbury, Wiltshire, SP5 3QA

      IIF 35
  • Winlow, Mark
    British insurer born in April 1962

    Registered addresses and corresponding companies

    • icon of address Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 36 IIF 37
  • Winlow, Mark
    British managing director born in April 1962

    Registered addresses and corresponding companies

    • icon of address Charlton Horethorne House, Charlton Horethorne, Dorset, DT9 4NX

      IIF 38
  • Winlow, Mark
    United Kingdom director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holmoak Cottage, Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE, England

      IIF 39
  • Winlow, Mark

    Registered addresses and corresponding companies

    • icon of address Greenhill Farm Teapot Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QE

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 27 - Director → ME
  • 2
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury
    Active Corporate (2 parents)
    Equity (Company account)
    -44,742 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2007-07-05 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 33 Cannon Street, 4th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,599,048 GBP2024-02-29
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 2 - Director → ME
  • 6
    ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
    icon of address Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 7 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 7 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 9
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 22 - Director → ME
Ceased 28
  • 1
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2019-03-19
    IIF 26 - Director → ME
  • 2
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-09-30
    IIF 12 - Director → ME
    icon of calendar 2012-11-12 ~ 2016-07-28
    IIF 6 - Director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2022-09-30
    IIF 15 - Director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-09-30
    IIF 14 - Director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2022-09-30
    IIF 13 - Director → ME
  • 6
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ 2018-12-06
    IIF 16 - Director → ME
  • 7
    OVAL (1687) LIMITED - 2002-06-21
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-09-19
    IIF 38 - Director → ME
  • 8
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    icon of address 6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2013-11-01
    IIF 5 - Director → ME
  • 9
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2012-07-25
    IIF 18 - LLP Member → ME
  • 10
    icon of address 15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-07-25
    IIF 19 - LLP Member → ME
  • 11
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    icon of address 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-11-09 ~ 2024-05-31
    IIF 28 - Director → ME
  • 12
    icon of address 5-7 Rue Leon Laval, Leudelange, Luxembourg
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-18 ~ 2024-05-31
    IIF 29 - Director → ME
  • 13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-04-30
    IIF 3 - Director → ME
  • 14
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2023-11-29
    IIF 11 - Director → ME
  • 15
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-09-20
    IIF 36 - Director → ME
  • 16
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-09-20
    IIF 37 - Director → ME
  • 17
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2021-05-05
    IIF 33 - Director → ME
  • 18
    SILBURY 147 LIMITED - 1997-01-03
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2021-05-05
    IIF 32 - Director → ME
  • 19
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2021-05-05
    IIF 31 - Director → ME
  • 20
    HOWPER 335 LIMITED - 2000-12-08
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-05-24
    IIF 34 - Director → ME
  • 21
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2020-01-01
    IIF 7 - Director → ME
  • 22
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2020-01-01
    IIF 8 - Director → ME
  • 23
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    icon of address 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2021-10-01
    IIF 9 - Director → ME
  • 24
    SHOO 471 LIMITED - 2010-10-08
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2021-05-04
    IIF 17 - Director → ME
  • 25
    icon of address Corn Exchange, 55 Mark Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2022-06-09
    IIF 30 - Director → ME
  • 26
    icon of address 1 London Road Office Park, London Road, Salisbury, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    521,066 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2020-10-27 ~ 2021-05-06
    IIF 35 - Director → ME
  • 27
    icon of address Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-29
    IIF 24 - Director → ME
  • 28
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2022-12-31
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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