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
Individuals in focus
Wood, Stephen Edward
- British born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBull Wharf, Redcliff Street, Bristol, BS1 6QR, England
IIF 135, Seething Lane, London, EC3N 4AH, England
IIF 251, Lime Street, London, EC3M 7DQ
IIF 3 IIF 4Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 5 IIF 6Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England
IIF 7Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 8 IIF 9St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
IIF 10
- British chartered accountant born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companiesNew London House, 8th Floor, 6 London Street, London, EC3R 7LP
IIF 13
- British company director born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 18 IIF 19New London House, 8th Floor, 6 London Street, London, EC3R 7LP, England
IIF 20Ninth Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 21 IIF 22Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 23Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH
IIF 24Walsingham House, Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
IIF 25No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 26St James House, Grosvenor Road, Twickenham, Middlesex, TW1 4AJ
IIF 27
- British finance controlle born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 28
- British finance controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 10151, Lime Street, London, EC3M 7DQ, England
IIF 102 IIF 103C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 104
- British financial controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British financial officer born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies51, Lime Street, London, EC3M 7DQ
IIF 110
- British group financial controller born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1963
Wood, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesNew London House, 6 London Street, London, EC3R 7LP, United Kingdom
IIF 120
- born in September 1963
Wood, Stephen Edward
Resident in United Kingdom
Registered addresses and corresponding companies7 Ashmere Avenue, Beckenham, BR3 6PQ
IIF 121
- British director born in September 1964
Wood, Stephen Edward
Resident in England
Registered addresses and corresponding companiesWalsingham House, 35 Seething Lane, London, EC3N 4AH, England
IIF 122
- British born in March 1963
Wood, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963
Wood, Stephen
Resident in England
Registered addresses and corresponding companiesNew London House, 8th Floor 6 London Street, London, EC3R 7LP, England
IIF 125
- British born in March 1963
Mr Stephen Wood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)405,214 GBP2024-05-31Officer2017-05-12 ~ nowIIF 124 - Director → ME
- 2Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)222,121 GBP2024-05-31Officer~ nowIIF 123 - Director → ME
- 3C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 71 - Director → ME
- 479 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, CanadaActive Corporate (4 parents)Officer2018-03-09 ~ nowIIF 120 - Director → ME
- 5UNITKEEN LIMITED - 1990-12-24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 119 - Director → MEIIF 78 - Director → ME
- 6C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13STABLE SECURITIES LIMITED - 1990-03-27C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-2451 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 62 - Director → ME
- 751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 55 - Director → ME
- 851 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 93 - Director → ME
- 9C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 72 - Director → ME
- 10STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-3151 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 36 - Director → ME
- 11C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 75 - Director → ME
- 12LARGECITY LIMITED - 1994-05-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 96 - Director → ME
- 1378-86 Dublin Rd, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 103 - Director → ME
- 14
DURANT, WOOD LIMITED
- nowSPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17DURANT WOOD LIMITED - 1997-12-31L. WOOD & CO LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 100 - Director → ME - 15HARRAP FLINT LIMITED - 1987-04-01R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 34 - Director → ME
- 1651 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 67 - Director → ME
- 17WILLIS FABER BRIDGMAN LIMITED - 1994-03-11WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 101 - Director → ME
- 18LEOSAMBA LIMITED - 1983-02-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 98 - Director → ME
- 19C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 35 - Director → ME
- 20
MERCANTILE U.K. LIMITED
- nowMERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 49 - Director → ME - 21C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 87 - Director → ME
- 22OPUS HEALTHCARE LIMITED - 2002-02-19OPUS INSURANCE SERVICES LIMITED - 1999-03-01OPUS UK LIMITED - 1999-01-22C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 44 - Director → ME
- 23OPUS PERSONAL COVER LIMITED - 1999-10-01OPUS HOLDINGS LIMITED - 1999-03-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2010-09-08 ~ dissolvedIIF 104 - Director → ME
- 24C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 30 - Director → ME
- 2551 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 90 - Director → ME
- 26WILLIS GROUP HOLDINGS LIMITED - 2001-07-09STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-1551 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 63 - Director → ME
- 2751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 41 - Director → ME
- 28
WILLIS CHINA LIMITED
- nowWILLIS CORROON CHINA LIMITED - 2000-03-03WILLIS CORROON OVERSEAS LIMITED - 1995-04-26WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03WILLIS FABER (LONDON) LIMITED - 1983-09-27HEXSNOW LIMITED - 1983-03-1751 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 31 - Director → ME - 29WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-1251 Lime Street, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2009-10-14 ~ dissolvedIIF 80 - Director → ME
- 30WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01PENSION ADVISERS LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 40 - Director → ME
- 31WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 69 - Director → ME
- 32WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01WILLIS FABER (NORTHERN) LIMITED - 1988-01-01C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 57 - Director → ME
- 33WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01MARKETSURE LIMITED - 1990-09-19TRAPWALL LIMITED - 1986-09-0351 Lime Street, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 51 - Director → ME
- 34WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02HARRIS, MARRIAN & CO. LIMITED - 1990-03-02Willis House, 78/86 Dublin Road, BelfastDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 102 - Director → ME
- 35UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27WFRE LIMITED - 1979-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 50 - Director → ME
- 36WILLIS CORROON HINTON LIMITED - 1999-06-14WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 92 - Director → ME
- 37
WILLIS SCOTLAND LIMITED
- nowWILLIS CORROON SCOTLAND LIMITED - 2000-02-01WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01WILLIS FABER (SCOTLAND) LIMITED - 1987-12-3195 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 33 - Director → ME - 38WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ dissolvedIIF 76 - Director → ME
Ceased
85
- 1ROPEPATH LIMITED - 2014-02-1151 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2015-11-19IIF 60 - Director → ME
- 2SAILGOLD LIMITED - 2014-02-1151 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2015-11-19IIF 64 - Director → ME
- 3ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-019th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2019-11-07 ~ 2019-12-12IIF 11 - Director → ME
- 4BEACH WHOLESALE LIMITED - 2020-11-269th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-07 ~ 2023-03-29IIF 12 - Director → ME
- 5BEACH & ASSOCIATES LIMITED - 2020-12-1895 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, CanadaActive Corporate (5 parents, 1 offspring)Officer2016-02-01 ~ 2023-06-28IIF 125 - Director → ME
- 6BEACH UK HOLDCO LIMITED - 2020-11-269th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2016-02-01 ~ 2024-10-14IIF 13 - Director → ME
- 7ACRISURE INTERNATIONAL FAC LIMITED - 2021-09-039th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-28 ~ 2023-11-08IIF 25 - Director → ME
- 8
ACRISURE RE UK LIMITED
- nowBEACH (INTERNATIONAL) LTD - 2020-11-269th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-03-28 ~ 2023-04-26IIF 20 - Director → ME - 9SUTTON WINSON LIMITED - 2025-04-01ERNEST W.WINSON & COMPANY LIMITED - 1978-12-319th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-01-01 ~ 2023-06-20IIF 10 - Director → ME
- 10ACRISURE UK BROKING LIMITED - 2025-03-209th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2022-05-24 ~ 2023-09-20IIF 7 - Director → ME
- 11ACRISURE UK MGA LIMITED - 2023-02-109th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-05-24 ~ 2023-09-20IIF 8 - Director → ME
- 12
ACRISURE UK MGA LIMITED
- nowMGAM LIMITED - 2023-02-149th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-572,280 GBP2019-01-01 ~ 2019-12-31Officer2021-12-16 ~ 2023-12-01IIF 24 - Director → ME - 139th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-05-20 ~ 2024-10-14IIF 9 - Director → ME
- 14Unit 42 Newby Road Industrial Estate, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)405,214 GBP2024-05-31Person with significant control2022-09-16 ~ 2025-10-28IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-12 ~ 2022-09-16IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Unit 42a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)222,121 GBP2024-05-31Person with significant control2016-04-08 ~ 2022-09-16IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2009-10-14 ~ 2010-05-01IIF 115 - Director → ME
- 17COYLE HAMILTON (UK) LIMITED - 1998-02-06RICHARDSON HOSKEN GROUP LIMITED - 1996-07-2930 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 38 - Director → ME
- 18RICHARDSON HOSKEN LIMITED - 1998-01-30RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 77 - Director → ME
- 1912 Midland Court, Central Park, Leicester Road, LutterworthActive Corporate (4 parents)Equity (Company account)3,431,248 GBP2022-09-30Officer2022-10-03 ~ 2023-10-05IIF 5 - Director → ME
- 20No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 45 - Director → ME
- 21
FABER & DUMAS LIMITED
- nowWILLIS (NO.1) LIMITED - 2008-06-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 89 - Director → ME - 22
FABER GLOBAL LIMITED
- nowGLENCAIRN LIMITED - 2012-02-20GLENRAND LIMITED - 2003-02-28GLENRAND MARSH LIMITED - 2001-02-01N.I.B. (UK) LIMITED - 1994-12-14LAW 376 LIMITED - 1991-12-1330 Fenchurch Avenue, LondonActive Corporate (3 parents)Officer2015-07-10 ~ 2016-01-29IIF 113 - Director → ME - 23
FLUX CM LIMITED
- nowNAMECO (NO. 1383) LIMITED - 2023-01-175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-07 ~ 2024-10-14IIF 17 - Director → ME - 249th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-09-21 ~ 2024-10-14IIF 22 - Director → ME
- 259th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-21 ~ 2024-10-14IIF 21 - Director → ME
- 26WILLIS FABER TRUSTEES LIMITED - 1981-12-3151 Lime Street, LondonDissolved Corporate (3 parents)Officer2010-09-08 ~ 2016-01-29IIF 42 - Director → ME
- 27
GLENCAIRN GROUP LIMITED
- nowUHURU HOLDINGS LIMITED - 2005-05-11MINMAR (636) LIMITED - 2002-12-1230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-01-29IIF 15 - Director → ME - 28GLENCAIRN UHURU LIMITED - 2005-05-11GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02LAW 464 LIMITED - 1992-12-1630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-01-29IIF 14 - Director → ME
- 29
GOODHALE LIMITED
- nowE.J.WELTON & CO LIMITED - 2000-03-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 59 - Director → ME - 3030 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-04-06 ~ 2016-01-29IIF 110 - Director → ME
- 3179-81 School Lane, Didsbury, Manchester, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)271,649 GBP2022-02-28Officer2022-10-01 ~ 2024-10-31IIF 23 - Director → ME
- 32HINE HOLDINGS LIMITED - 2003-02-2479-81 School Lane, Didsbury, ManchesterActive Corporate (4 parents)Equity (Company account)115,934 GBP2022-02-28Officer2022-10-01 ~ 2023-06-26IIF 122 - Director → ME
- 33
HRH (LONDON) LIMITED
- nowN.I.B. (UK) LIMITED - 2004-08-06LOGICREVISE LIMITED - 2000-07-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 95 - Director → ME - 34
INNOVISK (UK) LIMITED
- nowACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14THIRDREEL LIMITED - 2014-02-125 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2009-10-14 ~ 2015-11-19IIF 94 - Director → ME - 3530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 73 - Director → ME
- 36SYNDICATE DISTRIBUTION LIMITED - 1989-09-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 47 - Director → ME
- 37No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 39 - Director → ME
- 383rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 61 - Director → ME
- 39LEES PRESTON LIMITED - 2004-08-06289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 84 - Director → ME
- 40
OAKLEY HOLDINGS LIMITED
- nowNEVRUS (625) LIMITED - 1995-01-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 46 - Director → ME - 41
OPUS HOLDINGS LIMITED
- nowHEATH UK HOLDINGS LIMITED - 1999-03-01PALMGRIP LIMITED - 1998-10-2230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 52 - Director → ME - 42C E HEATH (UK) LIMITED - 1999-03-01CHANGELOCK LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 82 - Director → ME
- 43C E HEATH LONDON LIMITED - 1999-03-01EASTFILL LIMITED - 1998-10-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-05-28 ~ 2016-01-29IIF 109 - Director → ME
- 44
RCCM LIMITED
- nowWILLIS FABER & DUMAS LIMITED - 2000-11-27WILLIS UK LIMITED - 2000-02-01ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 79 - Director → ME - 45HINTON HILL AVIATION LIMITED - 1990-04-04No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 32 - Director → ME
- 46RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11NEVRUS EIGHTY LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 43 - Director → ME
- 47ENSCO 564 LIMITED - 2007-09-19Grove House Bridgford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,162,381 GBP2022-07-31Officer2022-10-01 ~ 2024-10-14IIF 6 - Director → ME
- 48Grove House Bridgford Road, West Bridgford, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)625,353 GBP2022-07-31Officer2022-10-01 ~ 2024-04-23IIF 2 - Director → ME
- 49No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 81 - Director → ME
- 50No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 29 - Director → ME
- 51St James House, Grosvenor Road, Twickenham, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2023-01-01 ~ 2024-10-31IIF 27 - Director → ME
- 52Bull Wharf, Redcliff Street, Bristol, EnglandActive Corporate (7 parents)Officer2023-01-01 ~ 2023-09-11IIF 1 - Director → ME
- 53
TA I LIMITED
- nowDELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-31 ~ 2016-01-29IIF 112 - Director → ME - 5499 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,913 GBP2018-04-05Officer2002-02-26 ~ 2002-03-22IIF 121 - LLP Member → ME
- 55
TRINITY ACQUISITION PLC
- nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-07-31 ~ 2016-01-29IIF 111 - Director → ME - 56TEN TRINITY BROKERS LIMITED - 2000-12-08TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28WISKDEAL LIMITED - 1979-07-2051 Lime Street, LondonActive Corporate (5 parents)Officer2008-01-22 ~ 2016-01-29IIF 18 - Director → ME
- 57
VEAGIS LIMITED
- nowVALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 58 - Director → ME - 58No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 56 - Director → ME
- 59No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 91 - Director → ME
- 60WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 88 - Director → ME
- 61CORDIS CONSULTING LIMITED - 2001-06-12MEDIASECTOR LIMITED - 1998-06-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-09-01 ~ 2016-01-29IIF 26 - Director → ME
- 62FLATPAPER LIMITED - 2005-04-0151 Lime Street, LondonActive Corporate (4 parents, 76 offsprings)Officer2009-10-14 ~ 2016-01-29IIF 4 - Director → ME
- 63WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09CAPACITY RESOURCES LIMITED - 1986-03-18DELDERFIELD & COMPANY LIMITED - 1980-12-31STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 85 - Director → ME
- 64WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01ZINCVEER LIMITED - 1986-06-0451 Lime Street, LondonActive Corporate (3 parents)Officer2010-09-28 ~ 2010-10-01IIF 107 - Director → ME2010-12-17 ~ 2016-01-29IIF 105 - Director → ME
- 65WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-1551 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 3 - Director → ME
- 66WILLIS FABER NOMINEES LIMITED - 1994-07-18STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18BRAY GIBB & CO. LIMITED - 1977-12-3151 Lime Street, LondonActive Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2016-01-29IIF 74 - Director → ME
- 67WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28STEWART WRIGHTSON LIMITED - 1986-12-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 70 - Director → ME
- 68
WILLIS FABER LIMITED
- nowWILLIS CORROON PLC - 1990-10-08WILLIS GROUP LIMITED - 1990-06-08WILLIS FABER (MANCHESTER) LIMITED - 1989-05-1551 Lime Street, LondonActive Corporate (3 parents, 18 offsprings)Officer2009-08-24 ~ 2016-01-29IIF 106 - Director → ME - 69WILLIS GROUP LIMITED - 1999-10-01WILLIS FABER UK GROUP LIMITED - 1999-05-04STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 68 - Director → ME
- 70WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-0551 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 99 - Director → ME
- 71GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-2651 Lime Street, LondonDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 54 - Director → ME
- 72No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 65 - Director → ME
- 73No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-10-14 ~ 2016-01-29IIF 28 - Director → ME
- 74
WILLIS GROUP LIMITED
- nowWILLIS CORROON GROUP LIMITED - 1999-10-01WILLIS CORROON PLC - 1991-10-11WILLIS FABER P.L.C. - 1990-10-08WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-3151 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)Officer2010-10-01 ~ 2015-02-24IIF 37 - Director → ME2010-09-08 ~ 2010-09-08IIF 66 - Director → ME - 75BANDBRING LIMITED - 2000-07-2151 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 86 - Director → ME
- 76WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01CINART LIMITED - 1980-12-3151 Lime Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-07-31 ~ 2016-01-29IIF 118 - Director → ME
- 7751 Lime Street, LondonActive Corporate (5 parents, 9 offsprings)Officer2009-07-31 ~ 2016-01-29IIF 114 - Director → ME
- 78
WILLIS JAPAN LIMITED
- nowWILLIS CORROON JAPAN LIMITED - 2000-07-03WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01OWLARM LIMITED - 1983-03-0451 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 108 - Director → ME - 79
WILLIS LIMITED
- nowWILLIS FABER & DUMAS LIMITED - 2000-02-01WILLIS, FABER & DUMAS LIMITED - 1982-07-0951 Lime Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2007-12-19 ~ 2014-01-30IIF 19 - Director → ME - 80WILLIS CORROON CREDIT LIMITED - 2000-08-04WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 48 - Director → ME
- 81WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25CLEARMAKE LIMITED - 1997-10-0951 Lime Street, LondonActive Corporate (3 parents)Officer2009-10-14 ~ 2016-01-29IIF 117 - Director → ME
- 82
WILLIS OVERSEAS LIMITED
- nowW F CORROON INTERNATIONAL LIMITED - 1999-08-26W F CORROON EUROPE LIMITED - 1994-09-26No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-10-14 ~ 2009-10-14IIF 116 - Director → ME2009-10-14 ~ 2016-01-29IIF 97 - Director → ME - 83
WILLIS UK INVESTMENTS
- nowMAPLEFOLDER LIMITED - 2004-11-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 53 - Director → ME - 84
WILLIS UK LIMITED
- nowWILLIS CORROON LIMITED - 2000-02-01WILLIS WRIGHTSON LIMITED - 1992-01-01STEWART WRIGHTSON LIMITED - 1988-01-01GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01GOLDING COLLINS LIMITED - 1983-09-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2009-10-14 ~ 2016-01-29IIF 83 - Director → ME - 85Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaActive Corporate (3 parents)Officer2015-12-31 ~ 2016-01-29IIF 16 - Director → ME
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