1
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
1997-11-25 ~ 2017-04-20
IIF 13 - Director → ME
2
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED - 2017-06-06
The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-07 ~ 2018-11-02
IIF 22 - Director → ME
3
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
WAICO PLC - 1986-07-14
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (3 parents, 3 offsprings)
Officer
1994-07-12 ~ 2003-06-30
IIF 11 - Director → ME
4
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1992-12-14 ~ 1994-05-31
IIF 6 - Director → ME
5
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1994-05-31
IIF 5 - Director → ME
6
EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
EULER UK GROUP SERVICES LIMITED - 2007-11-28
EDENGREEN LIMITED - 1997-09-24
1 Canada Square, London
Active Corporate (9 parents)
Officer
1997-11-18 ~ 1998-11-13
IIF 15 - Director → ME
7
NMB-HELLER LIMITED - 2003-11-18
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1995-06-30 ~ 1996-09-05
IIF 20 - Director → ME
8
CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,136,248 GBP2024-03-31
Officer
1993-11-08 ~ 1995-01-20
IIF 12 - Director → ME
9
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-04-01 ~ 2014-03-31
IIF 16 - Director → ME
10
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-01 ~ 2014-03-31
IIF 17 - Director → ME
11
ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ 2006-03-01
IIF 18 - Director → ME
12
LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
Level 29 - 20 Fenchurch Street, London
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2010-07-12
IIF 21 - Director → ME
13
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-06-30 ~ 2010-03-04
IIF 14 - Director → ME
14
MOTABILITY FINANCE LIMITED - 2008-07-01
Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-06-06 ~ 2008-06-30
IIF 10 - Director → ME
15
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (15 parents, 5 offsprings)
Officer
1992-06-30 ~ 1994-06-21
IIF 1 - Director → ME
16
5th Floor 3 Moorgate Place, London, England
Active Corporate (4 parents)
Equity (Company account)
27,611,678 GBP2024-12-31
Officer
2010-01-20 ~ 2010-09-16
IIF 19 - Director → ME
17
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED - 2021-10-22
CENTREDALE LIMITED - 2005-07-12
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,867,000 GBP2022-03-31
Officer
2005-10-27 ~ 2008-07-30
IIF 8 - Director → ME
18
2 Damson Orchard, Batheaston, Bath, Somerset, England
Active Corporate (6 parents)
Officer
2019-12-06 ~ 2024-07-25
IIF 9 - Director → ME
19
Globe House 4 Temple Place, London
Dissolved Corporate (4 parents)
Officer
~ 1994-05-31
IIF 4 - Director → ME
20
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (3 parents)
Officer
~ 1994-05-31
IIF 3 - Director → ME
21
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1994-05-31
IIF 7 - Director → ME
22
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (4 parents)
Officer
~ 1994-02-21
IIF 2 - Director → ME