1
AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1997-11-12 ~ 2001-12-31IIF 26 - Director → ME
2
BNB RESOURCES PLC - 2005-08-09
CHARLES BARKER PLC - 1989-11-02
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)
Officer
1998-05-01 ~ 2001-01-29IIF 21 - Director → ME
3
BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2007-10-01 ~ 2009-12-21IIF 7 - Director → ME
4
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (9 parents)
Officer
2008-02-25 ~ 2010-05-10IIF 6 - Director → ME
5
Griffin House, 161 Hammersmith Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2009-03-09 ~ 2010-03-26IIF 2 - Director → ME
6
CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-07-27IIF 1 - Director → ME
7
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2001-09-12 ~ 2003-12-03IIF 30 - Director → ME
8
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2001-08-01 ~ 2006-12-31IIF 33 - Director → ME
9
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2013-05-01 ~ 2021-12-01IIF 12 - Director → ME
10
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2000-07-01 ~ 2002-08-05IIF 24 - Director → ME
11
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 10 offsprings)
Officer
1998-07-01 ~ 2007-05-03IIF 31 - Director → ME
12
BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1994-10-03 ~ 1999-07-20IIF 18 - Director → ME
13
JIB GROUP PLC - 2006-09-25
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 2001-12-31IIF 28 - Director → ME
14
FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1997-06-23 ~ 1999-07-20IIF 19 - Director → ME
15
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1994-10-11 ~ 1999-07-20IIF 17 - Director → ME
16
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-10-31IIF 23 - Director → ME
17
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1997-02-06 ~ 2001-12-31IIF 32 - Director → ME
18
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (9 parents, 2 offsprings)
Officer
2016-09-27 ~ 2020-06-04IIF 11 - Director → ME
19
12 Upper Grosvenor Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
~ 2021-12-04IIF 9 - Director → ME
20
NEXT HOLDINGS PLC - 2016-06-13
NEXT GROUP PLC - 2016-06-13
NEXT PLC - 2002-11-22
J HEPWORTH & SON PLC - 1986-01-03
Desford Road, Enderby, LeicesterActive Corporate (7 parents, 24 offsprings)
Officer
2002-02-15 ~ 2002-11-22IIF 27 - Director → ME
21
NEXT GROUP PLC - 2002-11-22
BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
Desford Road, Enderby, LeicesterActive Corporate (13 parents, 2 offsprings)
Officer
2002-09-09 ~ 2017-08-01IIF 8 - Director → ME
22
140a Tachbrook Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,415 GBP2018-07-31
Officer
2006-01-27 ~ 2007-12-31IIF 14 - Director → ME
23
60 Gray's Inn Road, London, EnglandActive Corporate (4 parents)
Officer
2000-04-03 ~ 2013-12-31IIF 4 - Director → ME
24
BRIT INSURANCE LIMITED - 2012-10-15
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2010-05-10IIF 5 - Director → ME
25
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC - 2014-04-22
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2006-06-26 ~ 2006-08-31IIF 22 - Director → ME
26
GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1998-03-03 ~ 2001-12-31IIF 25 - Director → ME
27
SSP GROUP LIMITED - 2014-07-04
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2014-04-04 ~ 2019-02-21IIF 10 - Director → ME
28
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)
Officer
~ 1995-09-25IIF 16 - Director → ME
29
One St Peter's Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2011-08-31IIF 3 - Director → ME
30
The White House, 140a Tachbrook Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2005-01-27 ~ 2007-12-31IIF 15 - Director → ME
31
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2003-01-01 ~ 2006-12-31IIF 29 - Director → ME
32
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)
Officer
2006-06-26 ~ 2011-06-10IIF 13 - Director → ME
33
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, WiltshireActive Corporate (4 parents, 3 offsprings)
Officer
1999-11-30 ~ 2006-12-01IIF 20 - Director → ME