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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Carruthers, James Maxwell

    Related profiles found in government register
  • Carruthers, James Maxwell
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 1

    • Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 2

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 3

    • 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

      IIF 4
  • Carruthers, James Maxwell
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 5

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 6 IIF 7

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, England

      IIF 8

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 9

    • 2, Des Roches Square, Witney, Oxon, Oxfordshire, OX28 4LE, England

      IIF 10

    • 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Carruthers, James Maxwell
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 14

    • Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 15

    • Oakhurst House, 77 Mount Ephraim, Turnbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 16

    • Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 17

    • 2, Des Roches Square, Witney, OX28 4LE, England

      IIF 18

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

      IIF 19
  • Carruthers, James Maxwell
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxon, OX28 4LE

      IIF 20
  • Carruthers, Max
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 21
  • Carruthers, James Maxwell
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 22
  • Carruthers, James Maxwell
    British born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 23 IIF 24

    • Inchgarvie, Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 25

    • Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 26
  • Carruthers, James Maxwell
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 27 IIF 28
  • Carruthers, James Maxwell
    British company director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Scotland

      IIF 29

    • Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 30
  • Carruthers, James Maxwell
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 31 IIF 32 IIF 33

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 44

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 45

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 46

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 47

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 48

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 49
  • Carruthers, James Maxwell
    British director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 50

    • 150, St. Vincent Street, Glasgow, G2 5NE, Scotland

      IIF 51

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 52

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 53

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Carruthers, James Maxwell
    British director insurance born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Argyll, G84 0NU, Uk

      IIF 57
  • Carruthers, James Maxwell
    British divisional director of axa insurance born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochscape House, Argyll Road, Kilcreggan, Helensburgh, G84 0JW

      IIF 58
  • Carruthers, James Maxwell
    British insurance executive born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 118 East Road, West Mersea, Colchester, Essex, CO5 8SA

      IIF 59
  • Carrruthers, James Maxwell
    British director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 60
  • Carruthers, James Maxwell
    British director born in December 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME15 7EA

      IIF 61 IIF 62
  • Carruthers, James Maxwell
    British company director born in December 1954

    Registered addresses and corresponding companies

    • Porch House, Eastling, Faversham, Kent, ME13 0AY

      IIF 63
  • Carruthers, James Maxwell
    British deputy managing director born in December 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 64
  • Carruthers, James Maxwell
    British director born in December 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 65
  • Carruthers, James Maxwell
    British insurance broker born in December 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 66 IIF 67
  • Carruthers, James Maxwell
    British loss adjuster born in December 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 68
  • Carruthers, James Maxwell
    British underwriting director born in December 1954

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 69
  • Carruthers, James Maxwell
    British company director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 70
  • Carruthers, James Maxwell
    British director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 71
  • Carruthers, James Maxwell
    British underwriting director

    Registered addresses and corresponding companies

    • 1 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8HE

      IIF 72
  • Carruthers, Max
    United Kingdom businessman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Kilcreggan, Argyll And Bute, G84 0NU, Scotland

      IIF 73
  • Carruthers, Max
    United Kingdom company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, G84 0NU, United Kingdom

      IIF 74
  • Carruthers, Max
    United Kingdom director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 75
  • Mr James Maxwell Carruthers
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, England

      IIF 76

    • Rooney Nimmo, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 77
  • Mr James Maxwell Carruthers
    British born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 78

    • 5, Upper Colquhoun Street, Helensburgh, G84 9AQ, Scotland

      IIF 79 IIF 80

    • Broomcraig, Shore Road, Cove, Helensburgh, Dunbartonshire, G84 0NU, Scotland

      IIF 81

    • Courtyard Suite 100, Hatton Garden, London, EC1N 8NX

      IIF 82
child relation
Offspring entities and appointments 72
  • 1
    10800 LIMITED - now
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED
    - 2009-07-15 01347496
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (17 parents)
    Officer
    1993-04-01 ~ 1993-11-17
    IIF 66 - Director → ME
  • 2
    A-PLAN GROUP LTD
    - now 09341484
    A-PLAN HOLDCO LIMITED
    - 2018-04-24 09341484
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-03-24 ~ 2022-11-09
    IIF 20 - Director → ME
  • 3
    A-PLAN HOLDINGS
    00750484
    2 Des Roches Square, Witney, Oxfordshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2022-11-09
    IIF 11 - Director → ME
  • 4
    ABSOLUTE PARTNERSHIP HOLDINGS LIMITED
    10899306
    Oakhurst House 77 Mount Ephraim, Turnbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ABSOLUTE PARTNERSHIP LIMITED
    07616521 10899211
    Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Voluntary Arrangement Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 26 - Director → ME
  • 6
    ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED
    10899211 07616521
    Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ABSOLUTE TS LIMITED
    11104784
    Rooney Nimmo, 35 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 22 - Director → ME
  • 9
    ACTURIS GROUP LIMITED
    - now 07278867
    SUMMIT PARTNERS SPV 2 LIMITED - 2010-07-27
    Courtyard Suite 100 Hatton Garden, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2018-03-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 82 - Has significant influence or control → OE
  • 10
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2011-07-07
    IIF 34 - Director → ME
  • 11
    ALFRED BLACKMORE & CO (SCOTLAND) LIMITED
    SC095778
    6 Washington Lane, Edinburgh
    Liquidation Corporate (9 parents)
    Officer
    ~ 1993-11-09
    IIF 68 - Director → ME
  • 12
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2011-05-20 ~ 2011-07-07
    IIF 44 - Director → ME
  • 13
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 61 - Director → ME
  • 14
    BLUE FIRE COMMUNICATIONS LIMITED - now
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - 2011-12-13 06956139 07805392
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2009-07-08 ~ 2011-07-07
    IIF 45 - Director → ME
  • 15
    BROOMCRAIG PROPERTIES LTD
    SC467852
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAPITA (3498350) LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED
    - 1998-03-05 03498350
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-01-30 ~ 2000-08-18
    IIF 38 - Director → ME
  • 17
    CAPITA INSURANCE SERVICES GROUP LIMITED - now
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 2000-08-18
    IIF 27 - Director → ME
  • 18
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD
    - 1998-12-15 01396443
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1998-11-30 ~ 2000-08-18
    IIF 35 - Director → ME
  • 19
    CAPITA LONDON MARKET SERVICES LIMITED - now
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED
    - 2001-01-15 02646739
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    1997-10-09 ~ 2000-08-18
    IIF 37 - Director → ME
  • 20
    COVE PARK
    - now SC201042
    OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2020-01-31
    IIF 73 - Director → ME
  • 21
    E-WITNESS LIMITED
    10515569
    Nimmo W.s. Limited, New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 22
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED
    - 1997-11-25 03421345
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    1997-10-23 ~ 2000-08-18
    IIF 32 - Director → ME
  • 23
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED
    - 1998-03-19 03498322
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-01-23 ~ 2000-08-18
    IIF 36 - Director → ME
  • 24
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    1997-10-03 ~ 2000-08-18
    IIF 33 - Director → ME
  • 25
    EC MARINE LTD
    SC754315
    Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 2 - Director → ME
  • 26
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    IIF 12 - Director → ME
  • 27
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    IIF 4 - Director → ME
  • 28
    FIGTREE SYSTEMS EUROPE LIMITED - now
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED
    - 2012-06-28 02481984
    DAREBELL LIMITED - 1990-06-11
    167-169 Great Portland Street, London, England
    Active Corporate (40 parents)
    Officer
    1998-07-03 ~ 2000-08-18
    IIF 28 - Director → ME
  • 29
    GOBSMACK HOLDINGS LIMITED
    - now 09829448 10724493
    GOBSMACK LIMITED
    - 2017-06-22 09829448 10724493
    RENEWAL WALLET LIMITED - 2016-06-08
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2020-03-31
    IIF 14 - Director → ME
  • 30
    GOBSMACK LIMITED
    - now 10724493 09829448
    GOBSMACK HOLDINGS LIMITED
    - 2017-06-22 10724493 09829448
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2017-04-13 ~ 2020-03-31
    IIF 5 - Director → ME
  • 31
    GOWI GROUP LIMITED - now
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-09-03
    IIF 40 - Director → ME
  • 32
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED
    - 1997-01-01 00070234
    22 Bishopsgate, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    1994-03-14 ~ 1997-09-16
    IIF 69 - Director → ME
    1994-03-14 ~ 1995-02-23
    IIF 72 - Secretary → ME
  • 33
    HISCOX INSURANCE HOLDINGS LIMITED
    - now 02874306
    ECONOMIC INSURANCE HOLDINGS LIMITED
    - 1997-01-01 02874306
    OVERTURNS LIMITED
    - 1993-12-17 02874306
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1993-11-23 ~ 1997-09-16
    IIF 65 - Director → ME
    1993-11-23 ~ 1995-02-23
    IIF 71 - Secretary → ME
  • 34
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1997-05-01 ~ 1997-09-16
    IIF 41 - Director → ME
  • 35
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED
    - 2007-10-10 03379665
    MISYS CLAIMS MANAGEMENT LIMITED
    - 2002-12-03 03379665
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    2002-12-02 ~ 2005-02-07
    IIF 59 - Director → ME
  • 36
    HOWDEN DRIVING DATA LIMITED
    - now 12843503
    INGENIE LIMITED
    - 2022-08-18 12843503 07206880... (more)
    PROJECT ROMEO NEWCO LIMITED
    - 2020-11-04 12843503
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-01 ~ 2022-11-09
    IIF 10 - Director → ME
  • 37
    HOWDEN LIFE & HEALTH LIMITED - now
    ASSURED FUTURES LIMITED
    - 2023-11-01 03040737
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2018-07-04 ~ 2022-11-09
    IIF 13 - Director → ME
  • 38
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2025-01-30
    IIF 6 - Director → ME
  • 39
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED
    - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Officer
    2021-07-14 ~ 2025-01-30
    IIF 7 - Director → ME
  • 40
    INCHGARVIE LIMITED
    SC773636
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    INSUREX LIMITED - now
    ECONOMIC INSURANCE MANAGEMENT LIMITED
    - 2005-04-22 02990989
    ECONOMIC RUN-OFF MANAGEMENT LIMITED
    - 1994-12-07 02990989
    TURNDALE LIMITED
    - 1994-11-25 02990989 04015388
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-11-18 ~ 1997-09-16
    IIF 63 - Director → ME
    1994-11-18 ~ 1995-12-19
    IIF 70 - Secretary → ME
  • 42
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED
    - 2017-03-15 10581020
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2022-11-09
    IIF 19 - Director → ME
  • 43
    LINK UNDERWRITING AGENCY LIMITED
    - now 04227586
    SUMMERCRAZE LIMITED
    - 2002-01-02 04227586
    45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-12-21 ~ 2003-09-27
    IIF 39 - Director → ME
  • 44
    MADE BY SAUCE LIMITED
    - now 06687777 09642511
    FST SOLUTIONS LIMITED - 2015-10-13
    FSTSOLUTIONS LIMITED - 2015-03-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2022-11-09
    IIF 18 - Director → ME
  • 45
    MFL INSURANCE GROUP LTD - now
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED
    - 1997-03-25 02817700
    PRECIS (1198) LIMITED
    - 1993-07-27 02817700 04169896... (more)
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (28 parents)
    Officer
    1993-07-14 ~ 1993-11-30
    IIF 67 - Director → ME
  • 46
    MIHC LIMITED
    SC462606
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 49 - Director → ME
  • 48
    OPEN GI LONDON LIMITED - now
    MI LIMITED
    - 2014-04-04 03534865
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2007-09-24 ~ 2011-06-22
    IIF 21 - Director → ME
  • 49
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2008-03-18 ~ 2011-06-22
    IIF 42 - Director → ME
  • 50
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    IIF 43 - Director → ME
  • 51
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    IIF 48 - Director → ME
  • 52
    PENTLAND CAIRN LIMITED
    - now 11117263
    PYVOT LIMITED
    - 2018-06-07 11117263 10278798
    125 8th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 53
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2011-12-20 ~ 2014-01-20
    IIF 57 - Director → ME
  • 54
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents)
    Officer
    2009-01-08 ~ 2011-07-07
    IIF 47 - Director → ME
  • 55
    PYVOT LIMITED
    - now 10278798 11117263
    UK VAST BIDCO LIMITED
    - 2018-06-07 10278798
    UK VASTCO BIDCO LIMITED - 2016-07-18
    2 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2019-01-29
    IIF 15 - Director → ME
  • 56
    ROSNEATH PENINSULA WEST COMMUNITY DEVELOPMENT TRUST
    SC380398
    Flat 1, The Ponderosa Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland
    Active Corporate (41 parents)
    Officer
    2013-08-26 ~ 2013-10-17
    IIF 58 - Director → ME
  • 57
    SENSICALL SOLUTIONS LIMITED
    05341250
    11 Knyveton House, 2 Knyveton Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2017-08-16
    IIF 74 - Director → ME
  • 58
    SMARTLANDLORD.CO.UK LIMITED
    06631743
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-06-26 ~ 2011-07-07
    IIF 46 - Director → ME
  • 59
    T DOCK-UK LIMITED
    - now SC496548
    CRESTBRIDGE LIMITED
    - 2015-03-30 SC496548
    Broomcraig Shore Road, Cove, Helensburgh, Dunbartonshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2017-01-26
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TASCOR LIMITED - now
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-24 ~ 2000-08-18
    IIF 31 - Director → ME
  • 61
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 56 - Director → ME
  • 62
    TILT SERVICES LIMITED
    - now 07980064
    HIGHWORTH INSURANCE LIMITED - 2024-12-12
    HIGHWORTH COVER LIMITED - 2012-08-13
    One, Creechurch Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-03-05 ~ now
    IIF 3 - Director → ME
  • 63
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 54 - Director → ME
  • 64
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    IIF 62 - Director → ME
  • 65
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 55 - Director → ME
  • 66
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - now SC127074 SC209706... (more)
    TOWERGATE FINANCIAL (GLASGOW) LIMITED
    - 2011-04-11 SC127074
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Active Corporate (36 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 51 - Director → ME
  • 67
    TOWERGATE FINANCIAL (WEST) LIMITED
    - now 02292688 04493781
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 53 - Director → ME
  • 68
    VAST VISIBILITY LIMITED
    05866769
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-09-06 ~ 2018-03-09
    IIF 29 - Director → ME
  • 69
    WEJO LIMITED
    08813730
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (19 parents, 3 offsprings)
    Officer
    2014-07-02 ~ 2016-03-24
    IIF 75 - Director → ME
  • 70
    WHITEHALL INSURANCE SERVICES LIMITED - now
    WHITEHALL INSURANCE COMPANY,LIMITED
    - 2008-06-20 00161263
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-19 ~ 1997-09-16
    IIF 64 - Director → ME
  • 71
    YOU & SEA LIMITED
    SC467931
    Inchgarvie Inchgarvie, 5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-01-21 ~ now
    IIF 25 - Director → ME
  • 72
    YOU & SEA MARINE SERVICES LIMITED
    SC550985
    5 Upper Colquhoun Street, Helensburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.