1
4 Canford Road, London, England
Active Corporate (9 parents)
Officer
2000-07-17 ~ 2010-07-06
IIF 17 - Director → ME
2
AKHTER GROUP LIMITED - now
AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-03-21
AKHTER GROUP PUBLIC LIMITED COMPANY - 1988-06-17
AKHTER INSTRUMENTS LIMITED - 1986-09-15
1-3 Harlow Business Park, Harlow, England
Active Corporate (19 parents, 3 offsprings)
Officer
1997-06-09 ~ 1999-07-31
IIF 18 - Director → ME
3
ART WORK INVESTMENT LIMITED
- now 04614353PIECESTRIPE LIMITED
- 2003-01-13
04614353 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-01-10 ~ dissolved
IIF 19 - Director → ME
4
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1993-12-31 ~ 1996-12-31
IIF 14 - Director → ME
5
NORDEN INSURANCE COMPANY (U.K.) LIMITED
- 1993-09-09
01262640BALKING LIMITED - 1976-12-31
4385, 01262640 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
1993-09-08 ~ 1996-08-21
IIF 10 - Director → ME
6
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489ELECTRA MANAGEMENT LIMITED
- 1985-04-25
01624489 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1992-06-10
IIF 6 - Director → ME
7
ELECTRA ADMINISTRATION LIMITED - now
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED
- 1997-10-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 5 - Director → ME
8
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1996-08-04 ~ 1996-12-31
IIF 2 - Director → ME
9
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1996-08-04 ~ 1996-12-31
IIF 16 - Director → ME
10
ELECTRA SECURITIES LIMITED
- now 01552598 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
~ 1996-12-31
IIF 7 - Director → ME
11
ELITE INCIDENT MANAGEMENT LIMITED - now
ELITE REPAIR SERVICES LIMITED
- 2001-04-27
02773142 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
1994-02-18 ~ 1996-08-21
IIF 11 - Director → ME
12
EPEP SYNDICATIONS LIMITED
- now 02302854ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1996-12-31
IIF 3 - Director → ME
13
INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED
- 1996-05-28
02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29
02030086INSTANTWATCH LIMITED
- 1986-09-25
02030086 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 1996-05-23
IIF 9 - Director → ME
14
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA MANAGEMENT LIMITED
- 1995-09-21
01583260ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
1993-12-31 ~ 1996-12-31
IIF 1 - Director → ME
15
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1995-05-01
IIF 8 - Director → ME
16
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-01-01 ~ 1996-12-19
IIF 15 - Director → ME
17
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
~ 1995-08-01
IIF 12 - Director → ME
18
SPHERE DRAKE INSURANCE LIMITED - now
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-01-01 ~ 1996-12-19
IIF 4 - Director → ME
19
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC
- 2006-02-10
00303062 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 1995-07-31
IIF 13 - Director → ME