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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

Wood, Stephen Edward

    Related profiles found in government register
  • Wood, Stephen Edward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 51, Lime Street, London, EC3M 7DQ

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20
  • Wood, Stephen Edward
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 111
  • Wood, Stephen Edward
    British group financial controller born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Stephen
    British 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 120
  • Wood, Stephen Edward
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ashmere Avenue, Beckenham, BR3 6PQ

      IIF 121
  • 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 122
  • Wood, Stephen
    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, England

      IIF 123

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

      IIF 124
  • 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 125
  • 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, England

      IIF 126

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

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 38
  • 1
    Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 124 - Director → ME
  • 2
    Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Officer
    ~ now
    IIF 123 - Director → ME
  • 3
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 73 - Director → ME
  • 4
    79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 120 - Director → ME
  • 5
    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 119 - Director → ME
    IIF 80 - Director → ME
  • 6
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27 00984299
    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 64 - Director → ME
  • 7
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 8
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 9
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 74 - Director → ME
  • 10
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 01076009
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 38 - Director → ME
  • 11
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 77 - Director → ME
  • 12
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 97 - Director → ME
  • 13
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 104 - Director → ME
  • 14
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667
    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 101 - Director → ME
  • 15
    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 36 - Director → ME
  • 16
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 17
    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 102 - Director → ME
  • 18
    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 99 - Director → ME
  • 19
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 20
    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 51 - Director → ME
  • 21
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 89 - Director → ME
  • 22
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310
    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 46 - Director → ME
  • 23
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01 03625614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 105 - Director → ME
  • 24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 25
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 26
    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 65 - Director → ME
  • 27
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 43 - Director → ME
  • 28
    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 33 - Director → ME
  • 29
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 30
    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 42 - Director → ME
  • 31
    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 71 - Director → ME
  • 32
    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 59 - Director → ME
  • 33
    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 53 - Director → ME
  • 34
    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 103 - Director → ME
  • 35
    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 52 - Director → ME
  • 36
    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 94 - Director → ME
  • 37
    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 35 - Director → ME
  • 38
    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 78 - Director → ME
Ceased 85
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 62 - Director → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 66 - Director → ME
  • 3
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-11-07 ~ 2019-12-12
    IIF 15 - Director → ME
  • 4
    BEACH WHOLESALE LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-07 ~ 2023-03-29
    IIF 16 - Director → ME
  • 5
    BEACH & ASSOCIATES LIMITED - 2020-12-18
    95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2023-06-28
    IIF 125 - Director → ME
  • 6
    BEACH UK HOLDCO LIMITED - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-02-01 ~ 2024-10-14
    IIF 17 - Director → ME
  • 7
    ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-03
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ 2023-11-08
    IIF 27 - Director → ME
  • 8
    BEACH (INTERNATIONAL) LTD - 2020-11-26
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2023-04-26
    IIF 23 - Director → ME
  • 9
    SUTTON WINSON LIMITED - 2025-04-01 09925154
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-01-01 ~ 2023-06-20
    IIF 14 - Director → ME
  • 10
    ACRISURE UK BROKING LIMITED - 2025-03-20 00546706
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 11 - Director → ME
  • 11
    ACRISURE UK MGA LIMITED - 2023-02-10 09742763, 14128698
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2023-09-20
    IIF 12 - Director → ME
  • 12
    MGAM LIMITED - 2023-02-14
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -572,280 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-12-16 ~ 2023-12-01
    IIF 10 - Director → ME
  • 13
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2024-10-14
    IIF 13 - Director → ME
  • 14
    Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    405,214 GBP2024-05-31
    Person with significant control
    2022-09-16 ~ 2025-10-28
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-12 ~ 2022-09-16
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,121 GBP2024-05-31
    Person with significant control
    2016-04-08 ~ 2022-09-16
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-05-01
    IIF 116 - Director → ME
  • 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 40 - Director → ME
  • 18
    RICHARDSON HOSKEN LIMITED - 1998-01-30 03510652
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31 01536539
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 79 - Director → ME
  • 19
    12 Midland Court, Central Park, Leicester Road, Lutterworth
    Active Corporate (4 parents)
    Equity (Company account)
    3,431,248 GBP2022-09-30
    Officer
    2022-10-03 ~ 2023-10-05
    IIF 8 - Director → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 47 - Director → ME
  • 21
    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 91 - Director → ME
  • 22
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14 02412562, 02596352
    LAW 376 LIMITED - 1991-12-13 02290816, 02354279, 02354299... (more)
    30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    2015-07-10 ~ 2016-01-29
    IIF 114 - Director → ME
  • 23
    NAMECO (NO. 1383) LIMITED - 2023-01-17 03431103, 03431133, 03431172... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-07 ~ 2024-10-14
    IIF 7 - Director → ME
  • 24
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 25 - Director → ME
  • 25
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-21 ~ 2024-10-14
    IIF 24 - Director → ME
  • 26
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2016-01-29
    IIF 44 - Director → ME
  • 27
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2002-12-12 02055040, 02075666, 02136562... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 19 - Director → ME
  • 28
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02 03194203
    LAW 464 LIMITED - 1992-12-16 02290816, 02354279, 02354299... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-01-29
    IIF 18 - Director → ME
  • 29
    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 61 - Director → ME
  • 30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2016-01-29
    IIF 111 - Director → ME
  • 31
    79-81 School Lane, Didsbury, Manchester, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,649 GBP2022-02-28
    Officer
    2022-10-01 ~ 2024-10-31
    IIF 26 - Director → ME
  • 32
    HINE HOLDINGS LIMITED - 2003-02-24 06342661
    79-81 School Lane, Didsbury, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    2022-10-01 ~ 2023-06-26
    IIF 122 - Director → ME
  • 33
    N.I.B. (UK) LIMITED - 2004-08-06 02412562, 02603956
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 96 - Director → ME
  • 34
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2009-10-14 ~ 2015-11-19
    IIF 6 - Director → ME
  • 35
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 75 - Director → ME
  • 36
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 49 - Director → ME
  • 37
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 41 - Director → ME
  • 38
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 63 - Director → ME
  • 39
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02 02405387, 02504794, 02572947... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 86 - Director → ME
  • 40
    NEVRUS (625) LIMITED - 1995-01-31 01973040
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 48 - Director → ME
  • 41
    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 54 - Director → ME
  • 42
    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 84 - Director → ME
  • 43
    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 110 - Director → ME
  • 44
    WILLIS FABER & DUMAS LIMITED - 2000-11-27 00162296, 00181116
    WILLIS UK LIMITED - 2000-02-01 00164667
    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 81 - Director → ME
  • 45
    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 34 - Director → ME
  • 46
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11 01285463
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 45 - Director → ME
  • 47
    ENSCO 564 LIMITED - 2007-09-19
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,162,381 GBP2022-07-31
    Officer
    2022-10-01 ~ 2024-10-14
    IIF 9 - Director → ME
  • 48
    Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Officer
    2022-10-01 ~ 2024-04-23
    IIF 2 - Director → ME
  • 49
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 83 - Director → ME
  • 50
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 31 - Director → ME
  • 51
    St James House, Grosvenor Road, Twickenham, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-10-31
    IIF 29 - Director → ME
  • 52
    Bull Wharf, Redcliff Street, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-01-01 ~ 2023-09-11
    IIF 1 - Director → ME
  • 53
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 113 - Director → ME
  • 54
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300508, OC300509, OC300510... (more)
    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 121 - LLP Member → ME
  • 55
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 112 - Director → ME
  • 56
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ 2016-01-29
    IIF 21 - Director → ME
  • 57
    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 60 - Director → ME
  • 58
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 58 - Director → ME
  • 59
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 93 - Director → ME
  • 60
    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 90 - Director → ME
  • 61
    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 28 - Director → ME
  • 62
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 4 - Director → ME
  • 63
    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
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 87 - Director → ME
  • 64
    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
    Active Corporate (3 parents)
    Officer
    2010-09-28 ~ 2010-10-01
    IIF 108 - Director → ME
    2010-12-17 ~ 2016-01-29
    IIF 106 - Director → ME
  • 65
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 3 - Director → ME
  • 66
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 76 - Director → ME
  • 67
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19 00164667
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 72 - Director → ME
  • 68
    WILLIS CORROON PLC - 1990-10-08 00164667, 00621757
    WILLIS GROUP LIMITED - 1990-06-08 00621757, 01336437, 01451456
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2009-08-24 ~ 2016-01-29
    IIF 107 - Director → ME
  • 69
    WILLIS GROUP LIMITED - 1999-10-01 00621757, 01386469, 01451456
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 70 - Director → ME
  • 70
    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 100 - Director → ME
  • 71
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 56 - Director → ME
  • 72
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 67 - Director → ME
  • 73
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 30 - Director → ME
  • 74
    WILLIS CORROON GROUP LIMITED - 1999-10-01 01336437, 01386469, 01451456
    WILLIS CORROON PLC - 1991-10-11 00164667, 01386469
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 68 - Director → ME
    2010-10-01 ~ 2015-02-24
    IIF 39 - Director → ME
  • 75
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 88 - Director → ME
  • 76
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17 00621757, 01336437, 01386469
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31 14785607
    51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 118 - Director → ME
  • 77
    51 Lime Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    IIF 115 - Director → ME
  • 78
    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
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 109 - Director → ME
  • 79
    WILLIS FABER & DUMAS LIMITED - 2000-02-01 00162296, 00588606
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09 00162296, 00588606
    51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2014-01-30
    IIF 22 - Director → ME
  • 80
    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 50 - Director → ME
  • 81
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 5 - Director → ME
  • 82
    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 98 - Director → ME
    2009-10-14 ~ 2009-10-14
    IIF 117 - Director → ME
  • 83
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2016-01-29
    IIF 55 - Director → ME
  • 84
    WILLIS CORROON LIMITED - 2000-02-01 00621757, 01386469
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01 00162296
    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 85 - Director → ME
  • 85
    Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-01-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.