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

Patrick, Ian William James

    Related profiles found in government register
  • Patrick, Ian William James

    Registered addresses and corresponding companies

    • 23 Hilbert Road, Tunbridge Wells, Kent, TN2 3SA

      IIF 1
  • Patrick, Ian William James
    British

    Registered addresses and corresponding companies

    • Tigh Na Mhor 48 Ardencaple Drive, Helensburgh, Dunbartonshire, G84 8PT

      IIF 2
  • Patrick, Ian William James
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • Tigh Na Mhor 48 Ardencaple Drive, Helensburgh, Dunbartonshire, G84 8PT

      IIF 3

    • 23 Hilbert Road, Tunbridge Wells, Kent, TN2 3SA

      IIF 4
  • Patrick, Ian William James
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 College Drive, Tunbridge Wells, TN2 3PN

      IIF 5
  • Patrick, Ian William James
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Eclipse House, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 6

    • 7 College Drive, Tunbridge Wells, Kent, TN2 3PN

      IIF 7
  • Patrick, Ian William James
    British cfo born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 Seething Lane, London, EC3N 4AT, England

      IIF 8 IIF 9

    • C/o Swiss Re, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 10 IIF 11
  • Patrick, Ian William James
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patrick, Ian William James
    British chief financial officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patrick, Ian William James
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Mary Axe, London, EC3A 8EP, England

      IIF 30

    • 5th Floor, 2 Seething Lane, London, EC3N 4AT, England

      IIF 31 IIF 32

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 33 IIF 34 IIF 35

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 37

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR, England

      IIF 38
  • Patrick, Ian William James
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patrick, Ian William James
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Eerikinkatu 27, Helsinki, 00180, Finland
    Corporate (5 parents)
    Officer
    2022-03-24 ~ now
    IIF 40 - director → ME
  • 2
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor 2 Seething Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 8 - director → ME
  • 3
    DBIO II CAPITAL UK LIMITED - 2021-10-22
    5th Floor 2 Seething Lane, London, England
    Corporate (5 parents)
    Officer
    2021-10-12 ~ now
    IIF 31 - director → ME
  • 4
    APOLLO NO.12 LIMITED - 2021-10-22
    5th Floor 2 Seething Lane, London, England
    Corporate (5 parents)
    Officer
    2021-10-12 ~ now
    IIF 32 - director → ME
  • 5
    CHARCO 299 LIMITED - 1991-05-02
    5th Floor 2 Seething Lane, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 9 - director → ME
  • 6
    21 West Church Street, Buckie, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 53 - director → ME
  • 7
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED - 2009-06-11
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 116 - director → ME
  • 8
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (8 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 9
    THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
    DASHBUSY LIMITED - 1988-09-02
    21 West Church Street, Buckie, Banffshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 54 - director → ME
Ceased 148
  • 1
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2006-03-31
    IIF 27 - director → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 129 - director → ME
  • 3
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-01 ~ 2012-03-31
    IIF 117 - director → ME
  • 4
    CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2012-03-31
    IIF 67 - director → ME
  • 5
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2012-03-31
    IIF 63 - director → ME
  • 6
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-12-22 ~ 2012-03-31
    IIF 49 - director → ME
  • 7
    Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ 2012-03-31
    IIF 62 - director → ME
  • 8
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2012-03-31
    IIF 74 - director → ME
  • 9
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2012-03-31
    IIF 36 - director → ME
  • 10
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 76 - director → ME
  • 11
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 39 - director → ME
  • 12
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2012-03-31
    IIF 138 - director → ME
  • 13
    SAFETYFIRST .CO.UK LTD - 2006-09-15
    BRITISH REASSURANCE BROKERS LTD - 2006-02-20
    S ROSAMOND 6 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 121 - director → ME
  • 14
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 105 - director → ME
  • 15
    SARA-ANN LIMITED - 2008-11-17
    BRITISH CREDIT LTD. - 2008-01-31
    S ROSAMOND 21 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-15 ~ 2012-03-31
    IIF 52 - director → ME
  • 16
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 83 - director → ME
  • 17
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 58 - director → ME
  • 18
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 70 - director → ME
  • 19
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 114 - director → ME
  • 20
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 71 - director → ME
  • 21
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 109 - director → ME
  • 22
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 110 - director → ME
  • 23
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 101 - director → ME
  • 24
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 111 - director → ME
  • 25
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 122 - director → ME
  • 26
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 119 - director → ME
  • 27
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 108 - director → ME
  • 28
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 115 - director → ME
  • 29
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 102 - director → ME
  • 30
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 84 - director → ME
  • 31
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2012-03-31
    IIF 45 - director → ME
  • 32
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2012-03-31
    IIF 41 - director → ME
  • 33
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-15 ~ 2012-09-30
    IIF 139 - director → ME
  • 34
    Open International Ltd, Buckholt Drive, Worcester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-09-07 ~ 2012-03-31
    IIF 38 - director → ME
  • 35
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-19 ~ 2012-03-31
    IIF 50 - director → ME
  • 36
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 42 - director → ME
  • 37
    110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-02-21 ~ 1997-07-14
    IIF 3 - director → ME
    1992-09-30 ~ 1997-07-14
    IIF 2 - secretary → ME
  • 38
    HYPER UNDERWRITING LIMITED - 1998-10-14
    Kindertons House, Marshfield Bank, Crewe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2004-12-21
    IIF 4 - director → ME
  • 39
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2009-04-01 ~ 2012-03-31
    IIF 48 - director → ME
  • 40
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2012-03-31
    IIF 47 - director → ME
  • 41
    PEOPLERIVER LIMITED - 2003-03-12
    17-19 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-07 ~ 2006-03-31
    IIF 19 - director → ME
  • 42
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 88 - director → ME
  • 43
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2012-03-31
    IIF 81 - director → ME
  • 44
    GODBOLD HADDEN LIMITED - 2002-02-27
    RAVENMACE LIMITED - 1991-08-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2012-03-31
    IIF 72 - director → ME
  • 45
    PARROTDRIFT LIMITED - 2014-05-21
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-04-01
    IIF 11 - director → ME
  • 46
    TEARGREEN LIMITED - 2014-05-21
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-04-01
    IIF 10 - director → ME
  • 47
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 125 - director → ME
  • 48
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2008-09-30 ~ 2012-03-31
    IIF 104 - director → ME
  • 49
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-04-30
    IIF 126 - director → ME
  • 50
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 123 - director → ME
  • 51
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 133 - director → ME
  • 52
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 132 - director → ME
  • 53
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 59 - director → ME
  • 54
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2006-03-31
    IIF 17 - director → ME
  • 55
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2001-09-25 ~ 2006-03-31
    IIF 25 - director → ME
  • 56
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2000-11-08 ~ 2006-03-31
    IIF 12 - director → ME
  • 57
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2000-11-08 ~ 2006-03-31
    IIF 26 - director → ME
  • 58
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2006-03-31
    IIF 14 - director → ME
  • 59
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ 2012-03-31
    IIF 80 - director → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2012-03-31
    IIF 95 - director → ME
  • 61
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-10 ~ 2012-03-31
    IIF 97 - director → ME
  • 62
    ADMIN RE UK FINANCE LIMITED - 2016-09-16
    30 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ 2019-03-04
    IIF 37 - director → ME
  • 63
    2 Rue Edward Steichen, Luxembourg, Luxembourg L-2540, Luxembourg
    Corporate (6 parents)
    Officer
    2016-02-08 ~ 2019-03-13
    IIF 28 - director → ME
  • 64
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-04-10 ~ 2012-03-31
    IIF 73 - director → ME
  • 65
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2012-03-31
    IIF 103 - director → ME
  • 66
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2012-03-31
    IIF 6 - director → ME
  • 67
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2005-06-24 ~ 2006-03-31
    IIF 22 - director → ME
  • 68
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-11 ~ 2006-03-31
    IIF 24 - director → ME
  • 69
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 143 - director → ME
  • 70
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-03-31
    IIF 87 - director → ME
  • 71
    MACDONALD REID SCOTT (HOLDINGS) LIMITED - 2002-02-20
    COMLAW NO. 193 LIMITED - 1991-01-10
    23 Eagle Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-03-31
    IIF 77 - director → ME
  • 72
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-30 ~ 2012-03-31
    IIF 57 - director → ME
  • 73
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ 2012-03-31
    IIF 56 - director → ME
  • 74
    MARRS INSURANCE SERVICES LIMITED - 1993-10-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ 2012-03-31
    IIF 82 - director → ME
  • 75
    MITSUI BUSSAN COMMODITIES LIMITED - 2015-04-02
    SNOWDOVE LIMITED - 1991-01-09
    1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-04-24 ~ 1999-06-30
    IIF 1 - secretary → ME
  • 76
    DANERTOX LIMITED - 1985-01-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2012-03-31
    IIF 106 - director → ME
  • 77
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-03-31
    IIF 55 - director → ME
  • 78
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-03-31
    IIF 20 - director → ME
  • 79
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-03-31
    IIF 13 - director → ME
  • 80
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-03-31
    IIF 18 - director → ME
  • 81
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-03-31
    IIF 21 - director → ME
  • 82
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-03-31
    IIF 23 - director → ME
  • 83
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-03-31
    IIF 16 - director → ME
  • 84
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-03-31
    IIF 98 - director → ME
  • 85
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2000-11-08 ~ 2006-03-31
    IIF 15 - director → ME
  • 86
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-09-23 ~ 2012-03-31
    IIF 131 - director → ME
  • 87
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 136 - director → ME
  • 88
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 130 - director → ME
  • 89
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 137 - director → ME
  • 90
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-04-30
    IIF 135 - director → ME
  • 91
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 134 - director → ME
  • 92
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 128 - director → ME
  • 93
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 44 - director → ME
  • 94
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2012-03-31
    IIF 7 - director → ME
  • 95
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2012-03-31
    IIF 93 - director → ME
  • 96
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2012-03-31
    IIF 94 - director → ME
  • 97
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2012-03-31
    IIF 96 - director → ME
  • 98
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2012-03-31
    IIF 91 - director → ME
  • 99
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    IIF 92 - director → ME
  • 100
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 124 - director → ME
  • 101
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2007-09-24 ~ 2012-03-31
    IIF 127 - director → ME
  • 102
    Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2009-01-08 ~ 2012-03-31
    IIF 90 - director → ME
  • 103
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-05-28
    IIF 154 - director → ME
  • 104
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2020-05-28
    IIF 156 - director → ME
  • 105
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    IIF 99 - director → ME
  • 106
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-05-28
    IIF 157 - director → ME
  • 107
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-06 ~ 2019-12-20
    IIF 155 - director → ME
  • 108
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-01-06 ~ 2020-05-28
    IIF 153 - director → ME
  • 109
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-05-28
    IIF 158 - director → ME
  • 110
    RMA (HOLDINGS) LIMITED - 2003-08-27
    ROCKPRIDE LIMITED - 1994-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-08 ~ 2012-03-31
    IIF 61 - director → ME
  • 111
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2012-03-31
    IIF 75 - director → ME
  • 112
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-27 ~ 2019-03-28
    IIF 30 - director → ME
  • 113
    IPTIQ INSURANCE S.A. - 2017-03-20
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2016-02-08 ~ 2017-02-03
    IIF 29 - director → ME
  • 114
    GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ 2012-03-31
    IIF 89 - director → ME
  • 115
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2012-03-31
    IIF 66 - director → ME
  • 116
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ 2012-03-31
    IIF 112 - director → ME
  • 117
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ 2012-03-31
    IIF 78 - director → ME
  • 118
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-16 ~ 2012-03-31
    IIF 69 - director → ME
  • 119
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 60 - director → ME
  • 120
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2012-03-31
    IIF 64 - director → ME
  • 121
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 43 - director → ME
    2008-09-09 ~ 2009-02-05
    IIF 118 - director → ME
  • 122
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2012-03-31
    IIF 33 - director → ME
  • 123
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 141 - director → ME
  • 124
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 152 - director → ME
  • 125
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 148 - director → ME
  • 126
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 160 - director → ME
  • 127
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 85 - director → ME
  • 128
    SMITH BLAMIRES LIMITED - 2009-08-29
    SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
    BLAMIRES, WILDE & CO LIMITED - 1998-01-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 140 - director → ME
  • 129
    SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 144 - director → ME
  • 130
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-28 ~ 2012-03-31
    IIF 86 - director → ME
  • 131
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 146 - director → ME
  • 132
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 151 - director → ME
  • 133
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 161 - director → ME
  • 134
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 149 - director → ME
  • 135
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 150 - director → ME
  • 136
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 159 - director → ME
    2006-12-04 ~ 2009-02-20
    IIF 107 - director → ME
  • 137
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2012-03-31
    IIF 79 - director → ME
  • 138
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2012-03-31
    IIF 34 - director → ME
  • 139
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-08 ~ 2012-03-31
    IIF 35 - director → ME
  • 140
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-07 ~ 2012-03-31
    IIF 100 - director → ME
  • 141
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-03-03 ~ 2012-03-31
    IIF 147 - director → ME
    2010-12-23 ~ 2011-02-11
    IIF 51 - director → ME
  • 142
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-28 ~ 2012-03-31
    IIF 145 - director → ME
  • 143
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2012-03-31
    IIF 113 - director → ME
  • 144
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-03-31
    IIF 46 - director → ME
  • 145
    SUTTON TRANSMAR LIMITED - 2007-01-05
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2012-03-31
    IIF 68 - director → ME
  • 146
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 120 - director → ME
  • 147
    WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED - 1990-11-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ 2012-03-31
    IIF 65 - director → ME
  • 148
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ 2012-03-31
    IIF 142 - director → ME

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