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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

Harden, Robert John

    Related profiles found in government register
  • Harden, Robert John
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 1
  • Harden, Robert John
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harden, Robert John, Mr.
    British accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

      IIF 18
  • Harden, Robert John, Mr.
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harden, Robert John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 47

    • icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 48

    • icon of address The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 49

    • icon of address The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 50

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 51 IIF 52 IIF 53

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 55

    • icon of address The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom

      IIF 56

    • icon of address 201, Haverstock Hill, London, NW3 4QG, England

      IIF 57 IIF 58

    • icon of address Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

      IIF 59

    • icon of address 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 60

    • icon of address 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 61

    • icon of address Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 62

    • icon of address Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 63
  • Harden, Robert John
    British chief financial officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 64

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 65 IIF 66

    • icon of address Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 67

    • icon of address Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

      IIF 68
  • Harden, Robert John
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 69 IIF 70
  • Harden, Robert John
    British finance director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 71
  • Harden, Robert John
    British insurance professional born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 72
  • Mr. Robert John Harden
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunset View, Bedfield, Woodbridge, Suffolk, IP13 7EB, England

      IIF 73
  • Harden, Robert John
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

      IIF 74

    • icon of address 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

      IIF 75

    • icon of address 201, Haverstock Hill, London, NW3 4QG, England

      IIF 76

    • icon of address Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 77
  • Mr Robert John Harden
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lbgh Ltd, The Octagon, Lbgh Ltd, 2nd Floor Middleborough, Colchester, CO1 1TG, England

      IIF 78

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, CO1 1TG, England

      IIF 79 IIF 80 IIF 81

    • icon of address The Octagon, The Octagon, 27, Middleborough, Colchester, London, CO1 1TG, England

      IIF 83

    • icon of address Sunset View, Bedfield, Woodbridge, IP13 7EB, United Kingdom

      IIF 84 IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 3
    LB GROUP ADVISORY LIMITED - 2025-06-03
    icon of address The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (11 parents)
    Current Assets (Company account)
    26,795 GBP2023-08-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 49 - Director → ME
  • 4
    LBGH LIMITED - 2025-06-03
    icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 48 - Director → ME
  • 5
    LB GROUP SERVICES LIMITED - 2025-05-15
    icon of address The Octagon, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 50 - Director → ME
  • 6
    PRESTIGEMANOR LIMITED - 1997-11-13
    icon of address 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    15,554 GBP2024-09-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 60 - Director → ME
  • 7
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    icon of address 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 61 - Director → ME
  • 8
    icon of address Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 77 - LLP Designated Member → ME
  • 9
    FCLS RM 70 LIMITED - 2023-09-12
    icon of address Onega House, 112 Main Road, Sidcup, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-05-03 ~ dissolved
    IIF 68 - Director → ME
  • 10
    DYER & CO COMPANY SECRETARIAL SERVICES LIMITED - 2007-01-19
    icon of address Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,722,218 GBP2024-04-30
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 10-12 Mulberry Green, Old Harlow, Essex
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,996,273 GBP2024-04-30
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 75 - LLP Designated Member → ME
  • 12
    icon of address The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 64 - Director → ME
  • 13
    AFFINIA GROUP ADVISORY LIMITED - 2025-06-03
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    AFFINIA LIMITED - 2025-06-03
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 15
    AFFINIA GROUP SERVICES LIMITED - 2025-05-15
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    AFFINIA GROUP HOLDINGS LIMITED - 2025-06-03
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    TN3 UK LIMITED - 2016-06-11
    LIME STREET MANAGEMENT LIMITED - 2022-12-05
    icon of address Sunset View, Bedfield, Woodbridge, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,100 GBP2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    icon of address Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    853,858 GBP2024-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 74 - LLP Designated Member → ME
  • 20
    icon of address 1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 57 - Director → ME
  • 21
    icon of address 1 Parkshot, Richmond, Surrey, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 58 - Director → ME
  • 22
    icon of address Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    868,099 GBP2024-04-05
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 76 - LLP Designated Member → ME
  • 23
    icon of address The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    991,474 GBP2023-04-30
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 56 - Director → ME
Ceased 53
  • 1
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 22 - Director → ME
  • 2
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 36 - Director → ME
  • 3
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 21 - Director → ME
  • 4
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 42 - Director → ME
  • 5
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 38 - Director → ME
  • 6
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-05-31
    IIF 43 - Director → ME
  • 7
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    SHIMPORT LIMITED - 1980-12-31
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-05-12 ~ 2018-05-31
    IIF 25 - Director → ME
  • 8
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    ESROM 128 LIMITED - 1992-09-09
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-05-31
    IIF 29 - Director → ME
  • 9
    CLEARBROOK TRUST LIMITED - 1997-08-11
    WHIZWISE LIMITED - 2002-11-14
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    CLOSE MORTGAGES LIMITED - 2000-02-07
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-02 ~ 2009-02-19
    IIF 30 - Director → ME
  • 10
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 24 - Director → ME
  • 11
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 19 - Director → ME
  • 12
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2005-09-23
    IIF 1 - Director → ME
  • 13
    ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
    FORGEMICRO LIMITED - 2002-09-12
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 14 - Director → ME
  • 14
    CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 2 - Director → ME
  • 15
    CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 9 - Director → ME
  • 16
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 10 - Director → ME
  • 17
    CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 13 - Director → ME
  • 18
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2003-12-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 8 - Director → ME
  • 19
    CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 11 - Director → ME
  • 20
    FLOWERBRICK LIMITED - 2004-10-14
    CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 5 - Director → ME
  • 21
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 3 - Director → ME
  • 22
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 4 - Director → ME
  • 23
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 6 - Director → ME
  • 24
    ADIT ONE LIMITED - 1999-04-29
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 26 - Director → ME
  • 25
    OAK DEDICATED LIMITED - 2021-05-06
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 41 - Director → ME
  • 26
    OAK DEDICATED THREE LIMITED - 2021-05-07
    PRECIS (1301) LIMITED - 1994-11-28
    NLC NAME NO. 6 LIMITED - 1999-04-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 28 - Director → ME
  • 27
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 35 - Director → ME
  • 28
    OMEGA CM ONE LIMITED - 1999-09-16
    OMEGA DEDICATED LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 44 - Director → ME
  • 29
    PACKCHANCE LIMITED - 2021-05-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 7 - Director → ME
  • 30
    CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
    ORDERFOLDER LIMITED - 2004-10-07
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 12 - Director → ME
  • 31
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2004-10-14
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 23 - Director → ME
  • 32
    CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 40 - Director → ME
  • 33
    CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 32 - Director → ME
  • 34
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 27 - Director → ME
  • 35
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 34 - Director → ME
  • 36
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 31 - Director → ME
  • 37
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 17 - Director → ME
  • 38
    LOCKHART LEISURE (BEDFORD) LIMITED - 2025-09-11
    icon of address Unit 10n - 10s Harpur Centre, Home Lane, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,910 GBP2024-03-31
    Officer
    icon of calendar 2021-01-12 ~ 2023-05-19
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ 2023-05-19
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Sunset View, Bedfield, Woodbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -197,829 GBP2024-03-31
    Officer
    icon of calendar 2021-04-15 ~ 2023-05-19
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ 2023-05-19
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 46 - Director → ME
  • 41
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 45 - Director → ME
  • 42
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    IIF 15 - Director → ME
  • 43
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-31
    IIF 16 - Director → ME
  • 44
    LEO BIDCO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-10-27
    IIF 65 - Director → ME
  • 45
    LEO SERVICECO LIMITED - 2019-09-18
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-23 ~ 2020-10-15
    IIF 66 - Director → ME
  • 46
    BAY RISK SERVICES LTD - 2023-04-06
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-04 ~ 2020-11-12
    IIF 71 - Director → ME
  • 47
    COVE PROGRAM UW LIMITED - 2015-12-16
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    icon of address 10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2020-10-19
    IIF 72 - Director → ME
  • 48
    MICROCLICK LIMITED - 2002-09-17
    MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
    MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
    icon of address Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-07-24
    IIF 18 - Director → ME
  • 49
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 20 - Director → ME
  • 50
    MINMAR (28) LIMITED - 1987-11-20
    TRENWICK UK PLC - 2005-08-10
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    IIF 33 - Director → ME
  • 51
    HAZLEFORD LIMITED - 1990-12-03
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 37 - Director → ME
  • 52
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-29 ~ 2025-08-29
    IIF 67 - Director → ME
  • 53
    FACTORSLOT LIMITED - 1991-03-05
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.