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

Collins, Andrew Dominic John Bucke

    Related profiles found in government register
  • Collins, Andrew Dominic John Bucke
    British chairman born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • Collins, Andrew Dominic John Bucke
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8 71, Queen Victoria Street, London, EC4V 4AY

      IIF 2
  • Collins, Andrew Dominic John Bucke
    British insurance born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

      IIF 3
  • Collins, Andrew Dominic John Bucke
    British insurance broker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Andrew Dominic John Bucke
    British insurance broker born in December 1956

    Registered addresses and corresponding companies
  • Andrew Dominic John Bucke Collins
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8 71, Queen Victoria Street, London, EC4V 4AY

      IIF 35
  • Collins, Andrew Dominic John Bucke
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bishopsgate, London, EC2N 3AQ

      IIF 36
  • Mr Andrew Dominic John Bucke Collins
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2009-08-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    Floor 8 71 Queen Victoria Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,158,374 GBP2023-05-31
    Officer
    2018-05-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 19 - director → ME
  • 4
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2015-04-29 ~ now
    IIF 20 - director → ME
Ceased 31
  • 1
    1 Bishopsgate, London
    Corporate (2 parents)
    Officer
    2019-10-01 ~ 2021-08-31
    IIF 36 - llp-member → ME
  • 2
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2009-10-01
    IIF 29 - director → ME
  • 3
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2014-11-25
    IIF 8 - director → ME
  • 4
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2009-10-01
    IIF 28 - director → ME
  • 5
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2015-10-01
    IIF 18 - director → ME
  • 6
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ 2015-10-23
    IIF 13 - director → ME
  • 7
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2019-05-21
    IIF 21 - director → ME
  • 8
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2016-10-01 ~ 2018-10-01
    IIF 11 - director → ME
  • 9
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2007-10-15 ~ 2016-10-01
    IIF 14 - director → ME
  • 10
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2015-10-01
    IIF 9 - director → ME
  • 11
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2009-10-01
    IIF 30 - director → ME
  • 12
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2009-10-01
    IIF 32 - director → ME
  • 13
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-17 ~ 2002-07-02
    IIF 24 - director → ME
  • 14
    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 Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2006-04-05
    IIF 23 - director → ME
  • 15
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-01-01 ~ 1999-09-20
    IIF 26 - director → ME
  • 16
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2006-04-05
    IIF 27 - director → ME
  • 17
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-31 ~ 2003-08-29
    IIF 34 - director → ME
  • 18
    ANGERSTEIN FUND LIMITED - 2008-12-15
    78 Leadenhall Street, London
    Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    1996-01-11 ~ 2000-01-13
    IIF 33 - director → ME
  • 19
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2000-09-01 ~ 2003-08-29
    IIF 25 - director → ME
  • 20
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2010-06-25
    IIF 7 - director → ME
  • 21
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2019-05-16
    IIF 22 - director → ME
  • 22
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2010-06-25
    IIF 4 - director → ME
  • 23
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-07-17 ~ 2015-10-01
    IIF 12 - director → ME
  • 24
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-17 ~ 2015-10-01
    IIF 17 - director → ME
  • 25
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-17 ~ 2015-10-01
    IIF 15 - director → ME
  • 26
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ 2018-12-10
    IIF 10 - director → ME
  • 27
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-10-15 ~ 2016-04-29
    IIF 16 - director → ME
  • 28
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ 2010-06-25
    IIF 5 - director → ME
  • 29
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2010-06-25
    IIF 6 - director → ME
  • 30
    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, England
    Corporate (7 parents)
    Officer
    2006-01-19 ~ 2006-04-05
    IIF 31 - director → ME
  • 31
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-07-01 ~ 2005-03-24
    IIF 3 - director → ME

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