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

Whitewood, David Stephen

    Related profiles found in government register
  • Whitewood, David Stephen
    British cfo born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Little Russell Street, London, WC1A 2HH, United Kingdom

      IIF 1
  • Whitewood, David Stephen
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Little Russell Street, London, WC1A 2HH, England

      IIF 2
  • Whitewood, David Stephen
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre (11th Floor), One Croydon, Addiscombe Road, Croydon, CR0 0XT

      IIF 3

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 4 IIF 5 IIF 6

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, England

      IIF 7

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 89 Bridge Road, East Molesey, Surrey, KT8 9HH

      IIF 13
  • Whitewood, David Stephen
    British financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 14
  • Whitewood, David Stephen
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lockton, The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

      IIF 15
  • Whitewood, David Stephen
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • Po Box 1695 Fourways, Johannesburg Gauteng 2055, South Africa

      IIF 16
  • Whitewood, David
    English alternate director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 17 IIF 18
  • Whitewood, David
    English coporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 19
  • Whitewood, David
    English corporate finance manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 20
  • Whitewood, David
    English finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom

      IIF 21
  • Wood, Stephen
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • New London House, 8th Floor 6 London Street, London, EC3R 7LP, England

      IIF 22
  • Wood, Stephen
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 23
  • Wood, Stephen
    British upvc engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport, SK7 5DA

      IIF 24
  • Wood, Stephen Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 25
  • Wood, Edward Stephen
    British director secretary

    Registered addresses and corresponding companies

    • 101, Clerkenwell Workshops, 31 Clerkenwell Close, London, EC1R 0AT

      IIF 26
  • Mr Stephen Wood
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport, SK7 5DA

      IIF 27

    • Unit 42, Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, SK7 5DA, United Kingdom

      IIF 28
  • Wood, Edward Stephen
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-33 Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 29
  • Wood, Edward Stephen
    British chief executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 30
  • Wood, Edward Stephen
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 27-33 Bethnal Green Road, London, E1 6LA, United Kingdom

      IIF 31

    • 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, United Kingdom

      IIF 32
  • Wood, Edward Stephen
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Aden Grove, London, N16 9NP, England

      IIF 33

    • 35 Aden Grove, London, N19 6NP, England

      IIF 34
  • Wood, Edward Stephen
    British managing director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Aden Grove, London, N16 9NP, England

      IIF 35
  • Wood, Stephen
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 6 London Street, London, EC3R 7LP, United Kingdom

      IIF 36
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 37
  • Wood, Stephen Edward
    British chartered accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 6, London Street, London, EC3R 7LP

      IIF 38

    • New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 39
  • Wood, Stephen Edward
    British chief financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 8th Floor, 6 London Street, London, EC3R 7LP

      IIF 40
  • Wood, Stephen Edward
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 41 IIF 42

    • 51, Lime Street, London, EC3M 7DQ, England

      IIF 43

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 44
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bull Wharf, Redcliff Street, Bristol, BS1 6QR, England

      IIF 45

    • 35, Seething Lane, London, EC3N 4AH, England

      IIF 46

    • 51, Lime Street, London, EC3M 7DQ

      IIF 47 IIF 48

    • New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England

      IIF 49

    • Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 50 IIF 51

    • Walsingham House, 35 Seething Lane, London, EC3N 4AH, England

      IIF 52 IIF 53 IIF 54

    • Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH

      IIF 55

    • Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England

      IIF 56

    • Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 60

    • St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ

      IIF 61 IIF 62
  • Wood, Stephen Edward
    British finance controlle born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 63
  • Wood, Stephen Edward
    British finance controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen Edward
    British financial officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 147
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Stephen Wood
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-33, 27-33 Bethnal Green Road, 1st Floor, London, E1 6LA, United Kingdom

      IIF 157

    • 27-33, Bethnal Green Road, 1st Floor, London, E1 6LA, England

      IIF 158 IIF 159

    • 35 Aden Grove, London, N16 9NP, England

      IIF 160 IIF 161 IIF 162

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 163
child relation
Offspring entities and appointments
Active 47
  • 1
    A LITTLE NEST LTD - 2019-04-20
    1st Floor 27-33 Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 2
    A LITTLE BIRD LTD - 2019-04-20
    A LITTLE BIRD CREATIVE LTD - 2010-08-10
    QUICK COMPANY 100 LTD - 2009-11-12
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,708 GBP2017-03-31
    Officer
    2009-10-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 42a Newby Road Industrial, Estate Newby Road, Hazel Grove, Stockport
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 108 - director → ME
  • 6
    ELEVATE INFLUENCE LTD - 2022-04-07
    ELEVATE INFLUENCER LTD - 2020-10-08
    MORSEL SNACKS LTD - 2020-09-25
    1st Floor 27-33 Bethnal Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-30 ~ now
    IIF 31 - director → ME
  • 7
    79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 36 - director → ME
  • 8
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 156 - director → ME
    IIF 115 - director → ME
  • 9
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 98 - director → ME
  • 10
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 91 - director → ME
  • 11
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 130 - director → ME
  • 12
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 109 - director → ME
  • 13
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 72 - director → ME
  • 14
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 112 - director → ME
  • 15
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 133 - director → ME
  • 16
    35 Little Russell Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-22 ~ now
    IIF 1 - director → ME
  • 17
    78-86 Dublin Rd, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 140 - director → ME
  • 18
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 137 - director → ME
  • 19
    ELEVATE DATA LTD - 2021-04-21
    27-33 27-33 Bethnal Green Road, 1st Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 32 - director → ME
  • 20
    27-33 Bethnal Green Road, 1st Floor, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    47,632 GBP2022-03-31
    Officer
    2020-01-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 21
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    1st Floor, 27-33 Bethnal Green Road, London
    Corporate (4 parents)
    Equity (Company account)
    329,374 GBP2022-03-31
    Officer
    2005-05-10 ~ now
    IIF 35 - director → ME
  • 22
    27-33 Bethnal Green Road 1st Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 23
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 70 - director → ME
  • 24
    35 Little Russell Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 2 - director → ME
  • 25
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 104 - director → ME
  • 26
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 138 - director → ME
  • 27
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 135 - director → ME
  • 28
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 71 - director → ME
  • 29
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 85 - director → ME
  • 30
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 124 - director → ME
  • 31
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 80 - director → ME
  • 32
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 141 - director → ME
  • 33
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 65 - director → ME
  • 34
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 127 - director → ME
  • 35
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 99 - director → ME
  • 36
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 77 - director → ME
  • 37
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 66 - director → ME
  • 38
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 117 - director → ME
  • 39
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 76 - director → ME
  • 40
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 106 - director → ME
  • 41
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 93 - director → ME
  • 42
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 87 - director → ME
  • 43
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 139 - director → ME
  • 44
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 86 - director → ME
  • 45
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 129 - director → ME
  • 46
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 69 - director → ME
  • 47
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 113 - director → ME
Ceased 105
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 96 - director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 100 - director → ME
  • 3
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-11-07 ~ 2019-12-12
    IIF 38 - director → ME
  • 4
    BEACH WHOLESALE LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-07 ~ 2023-03-29
    IIF 39 - director → ME
  • 5
    BEACH & ASSOCIATES LIMITED - 2020-12-18
    95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
    Corporate (6 parents)
    Officer
    2016-02-01 ~ 2023-06-28
    IIF 22 - director → ME
  • 6
    BEACH UK HOLDCO LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-02-01 ~ 2024-10-14
    IIF 40 - director → ME
  • 7
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-28 ~ 2023-11-08
    IIF 58 - director → ME
  • 8
    BEACH (INTERNATIONAL) LTD - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2023-04-26
    IIF 49 - director → ME
  • 9
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-01 ~ 2023-06-20
    IIF 61 - director → ME
  • 10
    ACRISURE UK BROKING LIMITED - 2025-03-20
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 56 - director → ME
  • 11
    ACRISURE UK MGA LIMITED - 2023-02-10
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 57 - director → ME
  • 12
    MGAM LIMITED - 2023-02-14
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-12-16 ~ 2023-12-01
    IIF 55 - director → ME
  • 13
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2024-10-14
    IIF 59 - director → ME
  • 14
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 2002-01-14
    IIF 16 - director → ME
  • 15
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-05-01
    IIF 152 - director → ME
  • 16
    ELEVATE INFLUENCE LTD - 2022-04-07
    ELEVATE INFLUENCER LTD - 2020-10-08
    MORSEL SNACKS LTD - 2020-09-25
    1st Floor 27-33 Bethnal Green Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-30 ~ 2021-03-05
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 17
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 74 - director → ME
  • 18
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 114 - director → ME
  • 19
    12 Midland Court, Central Park, Leicester Road, Lutterworth
    Corporate (4 parents)
    Equity (Company account)
    3,431,248 GBP2022-09-30
    Officer
    2022-10-03 ~ 2023-10-05
    IIF 52 - director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 81 - director → ME
  • 21
    ELEVATE DATA LTD - 2021-04-21
    27-33 27-33 Bethnal Green Road, 1st Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 2021-03-05
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 22
    ELEVATE COMMUNICATIONS LIMITED - 2014-07-18
    WOOD EVENTS LIMITED - 2007-02-02
    1st Floor, 27-33 Bethnal Green Road, London
    Corporate (4 parents)
    Equity (Company account)
    329,374 GBP2022-03-31
    Officer
    2007-02-05 ~ 2011-09-08
    IIF 26 - secretary → ME
    Person with significant control
    2017-05-10 ~ 2021-03-05
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 23
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 126 - director → ME
  • 24
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Corporate (3 parents)
    Officer
    2015-07-10 ~ 2016-01-29
    IIF 150 - director → ME
  • 25
    NAMECO (NO. 1383) LIMITED - 2023-01-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2023-09-07 ~ 2024-10-14
    IIF 44 - director → ME
  • 26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 51 - director → ME
  • 27
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 50 - director → ME
  • 28
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2016-01-29
    IIF 78 - director → ME
  • 29
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 42 - director → ME
  • 30
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 41 - director → ME
  • 31
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 95 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2016-01-29
    IIF 147 - director → ME
  • 33
    79-81 School Lane, Didsbury, Manchester, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,649 GBP2022-02-28
    Officer
    2022-10-01 ~ 2024-10-31
    IIF 53 - director → ME
  • 34
    HINE HOLDINGS LIMITED - 2003-02-24
    79-81 School Lane, Didsbury, Manchester
    Corporate (3 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    2022-10-01 ~ 2023-06-26
    IIF 25 - director → ME
  • 35
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 132 - director → ME
  • 36
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-06-19
    IIF 20 - director → ME
  • 37
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-10-25
    IIF 19 - director → ME
  • 38
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 131 - director → ME
  • 39
    INEOS CHLORVINYLS LIMITED - 2015-06-26
    INEOS CHLOR LIMITED - 2011-06-28
    MAWLAW 519 LIMITED - 2000-12-08
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-12-31 ~ 2004-10-25
    IIF 17 - director → ME
  • 40
    INEOS ENTERPRISES LIMITED - 2015-06-26
    INEOS CHLOR ENTERPRISES LIMITED - 2005-06-30
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-12-31 ~ 2004-10-25
    IIF 18 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 110 - director → ME
  • 42
    M.I.S. MOTORSPORT LIMITED - 2020-12-14
    The New Barn Mill Lane, Eastry, Sandwich, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,002 GBP2019-03-31
    Officer
    2014-06-01 ~ 2017-02-08
    IIF 7 - director → ME
  • 43
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 83 - director → ME
  • 44
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2017-01-18
    IIF 12 - director → ME
  • 45
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-02-08
    IIF 8 - director → ME
  • 46
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-02 ~ 2016-12-08
    IIF 6 - director → ME
  • 47
    The St Botolph Building, 138 Houndsditch, London
    Corporate (78 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2017-06-30
    IIF 15 - llp-member → ME
  • 48
    ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
    NELSON HURST LIMITED - 1999-05-26
    LYNCEUS HOLDINGS LIMITED - 1993-11-12
    DMWSL 065 LIMITED - 1991-07-16
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2017-02-08
    IIF 10 - director → ME
  • 49
    ALEXANDER FORBES 10200 LIMITED - 2006-11-13
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2017-05-16
    IIF 5 - director → ME
  • 50
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 21 - director → ME
  • 51
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents)
    Officer
    2013-05-07 ~ 2017-02-08
    IIF 14 - director → ME
  • 52
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-24 ~ 2017-02-08
    IIF 11 - director → ME
  • 53
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 75 - director → ME
  • 54
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 97 - director → ME
  • 55
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 121 - director → ME
  • 56
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 82 - director → ME
  • 57
    MAPLEDOWN MGA LIMITED - 2017-06-02
    NORTHWOOD MGA LIMITED - 2011-01-07
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2017-02-08
    IIF 4 - director → ME
  • 58
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 88 - director → ME
  • 59
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 119 - director → ME
  • 60
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2016-01-29
    IIF 146 - director → ME
  • 61
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 116 - director → ME
  • 62
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 67 - director → ME
  • 63
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 79 - director → ME
  • 64
    ENSCO 564 LIMITED - 2007-09-19
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,162,381 GBP2022-07-31
    Officer
    2022-10-01 ~ 2024-10-14
    IIF 54 - director → ME
  • 65
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Officer
    2022-10-01 ~ 2024-04-23
    IIF 46 - director → ME
  • 66
    The St Botolph Building, 138 Houndsditch, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-10 ~ 2017-01-31
    IIF 9 - director → ME
  • 67
    89 Bridge Road, East Molesey, Surrey
    Corporate (5 parents)
    Officer
    2011-09-07 ~ 2018-11-26
    IIF 13 - director → ME
  • 68
    77 Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    285,604 GBP2023-10-31
    Officer
    2016-02-16 ~ 2016-04-27
    IIF 3 - director → ME
  • 69
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 118 - director → ME
  • 70
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 64 - director → ME
  • 71
    St James House, Grosvenor Road, Twickenham, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-10-31
    IIF 62 - director → ME
  • 72
    Bull Wharf, Redcliff Street, Bristol, England
    Corporate (7 parents)
    Officer
    2023-01-01 ~ 2023-09-11
    IIF 45 - director → ME
  • 73
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 149 - director → ME
  • 74
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2002-03-22
    IIF 37 - llp-member → ME
  • 75
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 148 - director → ME
  • 76
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Corporate (6 parents)
    Officer
    2008-01-22 ~ 2016-01-29
    IIF 47 - director → ME
  • 77
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 94 - director → ME
  • 78
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 92 - director → ME
  • 79
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 128 - director → ME
  • 80
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 125 - director → ME
  • 81
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2016-01-29
    IIF 60 - director → ME
  • 82
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 103 - director → ME
  • 83
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 122 - director → ME
  • 84
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2010-12-17 ~ 2016-01-29
    IIF 142 - director → ME
    2010-09-28 ~ 2010-10-01
    IIF 144 - director → ME
  • 85
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 68 - director → ME
  • 86
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 111 - director → ME
  • 87
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 107 - director → ME
  • 88
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2009-08-24 ~ 2016-01-29
    IIF 143 - director → ME
  • 89
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 105 - director → ME
  • 90
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 136 - director → ME
  • 91
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 90 - director → ME
  • 92
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 101 - director → ME
  • 93
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 63 - director → ME
  • 94
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-10-01 ~ 2015-02-24
    IIF 73 - director → ME
    2010-09-08 ~ 2010-09-08
    IIF 102 - director → ME
  • 95
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 123 - director → ME
  • 96
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 155 - director → ME
  • 97
    51 Lime Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 151 - director → ME
  • 98
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 145 - director → ME
  • 99
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2014-01-30
    IIF 48 - director → ME
  • 100
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 84 - director → ME
  • 101
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 154 - director → ME
  • 102
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 134 - director → ME
    2009-10-14 ~ 2009-10-14
    IIF 153 - director → ME
  • 103
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 89 - director → ME
  • 104
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 120 - director → ME
  • 105
    Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-01-29
    IIF 43 - director → ME

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