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
Inapplicable
Individuals in focus
Gibson, Andrew James
- British born in March 1957Registered addresses and corresponding companies
Gibson, Andrew James
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
IIF 1
- British accountant born in March 1957Registered addresses and corresponding companies
Gibson, Andrew James
- British chartered acc born in March 1957Registered addresses and corresponding companies
Gibson, Andrew James
21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
IIF 4
- British chartered accountant born in March 1957Registered addresses and corresponding companies
Gibson, Andrew James
- British born in March 1957
Gibson, Andrew James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Gibson, Andrew James
Resident in England
Registered addresses and corresponding companiesLibrary House, New Road, Brentwood, Essex, CM14 4GD
IIF 36 IIF 37 IIF 38 (more)Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
IIF 57 IIF 58 IIF 59 (more)Collingwood House, Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, United Kingdom
IIF 68 IIF 69
- British chatered accountant born in March 1957
Gibson, Andrew James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Gibson, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesLibrary House, New Road, Brentwood, Essex, CM14 4GD
IIF 73
Related profiles found in government register
Offspring entities and appointments
53
- 1A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-2317 Rochester Row, LondonDissolved Corporate (17 parents)Officer2004-07-02 ~ 2005-06-24IIF 14 - Director → ME
- 2
ALBA UNDERWRITING LIMITED
05775881Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2012-03-06 ~ 2013-04-19IIF 56 - Director → ME - 3FERNET INSURANCE BROKERS LTD. - 2004-08-02OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-048 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2010-10-01 ~ dissolvedIIF 37 - Director → ME
- 4WHITTINGTON UNDERWRITING LIMITED - 2009-12-23Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2012-03-06 ~ 2013-04-19IIF 51 - Director → ME
- 5
BARNETT & BARNETT HOLDINGS LIMITED
- 2012-12-14 03212750Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2010-10-01 ~ 2013-04-19IIF 38 - Director → ME - 6COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18EQUITY RED STAR LIMITED - 2002-11-2530 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2010-10-01 ~ 2013-11-07IIF 40 - Director → ME
- 7COX UNDERWRITING LIMITED - 2002-11-25EVER 1608 LIMITED - 2001-11-0130 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2005-12-06 ~ 2006-08-30IIF 32 - Director → ME2010-01-15 ~ 2013-11-07IIF 70 - Director → ME
- 8CHUBB CAPITAL II LIMITED - nowACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED
- 1996-11-27 0307245640 Leadenhall Street, London, United KingdomActive Corporate (29 parents)Officer1995-10-27 ~ 1996-11-26IIF 6 - Director → ME - 9CHUBB EUROPEAN GROUP LTD - nowCHUBB LONDON AVIATION LIMITED - 2020-09-25ACE EUROPEAN GROUP LIMITED - 2017-05-05CHUBB EUROPEAN GROUP LIMITED - 2017-05-02CHUBB LONDON AVIATION LIMITED - 2016-09-30ACE LONDON AVIATION LIMITED - 2016-03-30
OCKHAM STURGE AVIATION AGENCY LIMITED
- 1996-11-27 0309115240 Leadenhall Street, London, United KingdomActive Corporate (44 parents)Officer1996-01-01 ~ 1996-11-26IIF 4 - Director → ME - 10CHUBB LONDON HOLDINGS LIMITED - nowACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC
- 1996-11-27 0313276240 Leadenhall Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1996-01-25 ~ 1996-11-26IIF 15 - Director → ME - 11CHUBB LONDON INVESTMENTS LIMITED - nowACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED
- 1996-11-27 03072453OCKHAM WORLD-WIDE LIMITED - 1995-12-2140 Leadenhall Street, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer1995-12-29 ~ 1996-11-26IIF 10 - Director → ME - 12
COX COMMERCIAL LIMITED
04602508C/o Hackwood Secretary, One Silk Street, LondonDissolved Corporate (14 parents)Officer2005-12-06 ~ 2006-08-30IIF 18 - Director → ME2010-01-15 ~ 2010-10-01IIF 71 - Director → ME - 13WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2012-06-30 ~ 2013-04-19IIF 72 - Director → ME
- 14
E RED LIMITED
05802041The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (9 parents)Officer2011-02-18 ~ 2012-05-04IIF 53 - Director → ME - 15EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED
- 2010-04-06 00616245COX BROKING MANAGEMENT LIMITED
- 2006-01-06 00616245HAINAULT SECURITIES LIMITED - 2005-03-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2005-09-27 ~ 2006-08-30IIF 30 - Director → ME - 16
FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06 05393168BROOMCO (3732) LIMITED - 2005-04-188 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-09-27 ~ 2006-08-30IIF 25 - Director → ME2010-10-01 ~ dissolvedIIF 42 - Director → ME - 17
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06 05393275BROOMCO (3723) LIMITED - 2005-04-188 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-09-27 ~ 2006-08-30IIF 9 - Director → ME2010-01-15 ~ dissolvedIIF 49 - Director → ME - 18
FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06 05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26BROOMCO (3722) LIMITED - 2005-04-188 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2010-03-22 ~ dissolvedIIF 36 - Director → ME2005-09-27 ~ 2006-08-30IIF 8 - Director → ME - 19EIGL LIMITED - now
COX INSURANCE HOLDINGS LIMITED
- 2006-01-06 02950905COX INSURANCE HOLDINGS PLC - 2005-08-19GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (42 parents, 1 offspring)Officer2005-09-27 ~ 2006-08-30IIF 20 - Director → ME2010-01-15 ~ 2013-04-19IIF 44 - Director → ME - 20
PEOPLERIVER LIMITED
- 2003-03-12 0467580117-19 Rochester Row, LondonDissolved Corporate (24 parents)Officer2003-03-07 ~ 2005-06-24IIF 3 - Director → ME - 21ERSH LIMITED - 2006-01-20Library House, New Road, Brentwood, EssexDissolved Corporate (8 parents)Officer2010-10-01 ~ 2013-11-07IIF 48 - Director → ME
- 22ERS (A&H) LIMITED - now
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED
- 2014-03-26 00192785ANTHONY KIDD AGENCIES LIMITED - 2004-08-0252 - 54 Leadenhall Street, London, EnglandDissolved Corporate (32 parents)Officer2011-02-18 ~ 2013-11-07IIF 55 - Director → ME - 23ERS CLAIMS LIMITED - now
EQUITY CLAIMS LIMITED
- 2014-03-26 02996846COX CLAIMS MANAGEMENT LIMITED - 2006-01-06CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-0730 Fenchurch Street, London, EnglandDissolved Corporate (29 parents)Officer2011-02-22 ~ 2011-06-14IIF 35 - Director → ME - 24ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED
- 2014-03-26 02336330CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06FLECKSTONE LIMITED - 1993-11-2552 - 54 Leadenhall Street, London, EnglandDissolved Corporate (17 parents)Officer2010-10-01 ~ 2013-11-07IIF 73 - Director → ME - 25GRACECHURCH UTG NO. 427 LIMITED - nowOAK DEDICATED THREE LIMITED - 2021-05-07PRECIS (1301) LIMITED - 1994-11-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (47 parents)Officer1999-01-13 ~ 1999-03-16IIF 26 - Director → ME
- 26GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
OCKHAM EUROPE LIMITED
- 1997-10-31 0320585530 Fenchurch Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer1997-01-31 ~ 1997-10-30IIF 23 - Director → ME - 27GREENHILL STURGE UNDERWRITING LIMITED - nowGREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED
- 2000-12-13 03380556FINEFROST LIMITED
- 1997-09-23 0338055630 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer1997-06-26 ~ 1997-10-30IIF 27 - Director → ME - 2845 Westerham Road, Sevenoaks, KentDissolved Corporate (52 parents)Officer2007-04-01 ~ 2008-10-24IIF 61 - Director → ME2004-10-29 ~ 2005-06-24IIF 33 - Director → ME
- 29
SHINECARD LIMITED
- 2001-09-26 04282996County Gates, BournemouthDissolved Corporate (28 parents)Officer2001-09-25 ~ 2005-06-24IIF 31 - Director → ME - 30HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18 03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03 03072540OCKHAM MOTOR LIMITED - 1995-10-04County Gates, BournemouthDissolved Corporate (34 parents)Officer1996-11-27 ~ 2005-06-24IIF 28 - Director → ME2007-04-01 ~ 2008-10-24IIF 59 - Director → ME - 31
TWINARENA LIMITED
- 1999-11-10 0373066257 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer1999-10-01 ~ 2005-06-24IIF 24 - Director → ME2007-04-01 ~ 2008-10-24IIF 65 - Director → ME - 32HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21 02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30 02998217OCKHAM HOLDINGS PLC
- 2002-09-05 0299821757 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer1996-07-01 ~ 2005-06-24IIF 16 - Director → ME2007-04-01 ~ 2008-10-24IIF 67 - Director → ME - 33HOLMAN MARKETING LIMITED - 2000-02-08CHARLESWORTH & COX LIMITED - 1999-03-05CULTSTEADY LIMITED - 1987-07-2252 - 54 Leadenhall Street, London, EnglandDissolved Corporate (27 parents)Officer2010-10-01 ~ 2013-11-07IIF 39 - Director → ME
- 34
HORATIO HOLDINGS LIMITED
09618719Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And Wear, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-10-06 ~ 2023-12-31IIF 68 - Director → ME - 35
IAG UK HOLDINGS LIMITED
06012326148 Kew Road, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (25 parents)Officer2010-02-18 ~ 2013-04-19IIF 41 - Director → ME - 36IGO4 PARTNERS LIMITED - now
EQUITY DIRECT BROKING LIMITED
- 2014-04-25 06710272Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (39 parents)Officer2010-01-25 ~ 2013-11-07IIF 45 - Director → ME - 37IQUW ADMINISTRATION SERVICES LIMITED - nowERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
COX SERVICES LIMITED
- 2006-01-06 00170558CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-3130 Fenchurch Street, London, EnglandActive Corporate (30 parents)Officer2010-01-15 ~ 2013-11-07IIF 47 - Director → ME2005-09-27 ~ 2006-08-30IIF 12 - Director → ME - 38IQUW CORPORATE MEMBER LIMITED - nowERS CORPORATE MEMBER LIMITED - 2021-08-31CDCM LIMITED - 2009-12-23COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-1830 Fenchurch Street, London, EnglandActive Corporate (30 parents)Officer2010-01-15 ~ 2013-11-07IIF 43 - Director → ME
- 39IQUW SYNDICATE MANAGEMENT LIMITED - nowERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06 00426475CHRISTOPHERSON HEATH LIMITED - 1999-11-11EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31DIAMEX LIMITED - 1976-12-3130 Fenchurch Street, London, EnglandActive Corporate (82 parents, 1 offspring)Officer2005-10-18 ~ 2006-08-30IIF 19 - Director → ME2010-01-27 ~ 2013-11-07IIF 46 - Director → ME - 40IQUW SYNDICATE SERVICES LIMITED - nowERS SYNDICATE SERVICES LIMITED - 2021-08-31HGP INSURANCE SERVICES LIMITED - 1999-11-11OATENDALE LIMITED - 1991-12-1630 Fenchurch Street, London, EnglandActive Corporate (29 parents)Officer2011-02-18 ~ 2013-11-07IIF 52 - Director → ME
- 41LV ASSISTANCE SERVICES LIMITED - now
SLA HOLDINGS LIMITED
- 2014-04-10 00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-3157 Ladymead, Guildford, Surrey, EnglandActive Corporate (53 parents)Officer2007-04-01 ~ 2008-10-24IIF 58 - Director → ME1995-09-18 ~ 2005-06-24IIF 29 - Director → ME - 42JOINTALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer1999-01-13 ~ 2005-06-24IIF 7 - Director → ME2007-04-01 ~ 2008-06-27IIF 66 - Director → ME
- 43EARLYALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer1999-01-13 ~ 2005-06-24IIF 21 - Director → ME2007-04-01 ~ 2008-06-27IIF 63 - Director → ME
- 44FIRMADD LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer1999-01-13 ~ 2005-06-24IIF 22 - Director → ME2007-04-01 ~ 2008-06-27IIF 57 - Director → ME
- 45GAINALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2007-04-01 ~ 2008-06-27IIF 60 - Director → ME1999-01-13 ~ 2005-06-24IIF 11 - Director → ME
- 46IDEALCLEAR LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2007-04-01 ~ 2008-06-27IIF 62 - Director → ME1999-01-13 ~ 2005-06-24IIF 17 - Director → ME
- 47PRECIS (1386) LIMITED - 1995-10-26County Gates, BournemouthDissolved Corporate (37 parents)Officer2007-04-01 ~ 2008-06-27IIF 64 - Director → ME1999-01-13 ~ 2005-06-24IIF 13 - Director → ME
- 48
OCKHAM DIRECT LIMITED
- 1996-07-15 03072538County Gates, BournemouthDissolved Corporate (33 parents)Officer1995-10-27 ~ 2005-06-24IIF 5 - Director → ME - 49STARR ERS UK MIDCO LIMITED - nowIQUW UK INSURANCE GROUP LIMITED - 2026-03-20ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE HOLDINGS LIMITED
- 2013-06-12 02925652CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-1430 Fenchurch Street, London, EnglandActive Corporate (29 parents, 10 offsprings)Officer2010-01-15 ~ 2013-11-07IIF 34 - Director → ME2005-12-02 ~ 2006-08-30IIF 1 - Director → ME - 50PACIFIC SHELF 1861 LIMITED - 2019-02-28Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And WearActive Corporate (9 parents)Officer2019-04-16 ~ 2023-12-31IIF 69 - Director → ME
- 51VERLINGUE LIMITED - nowINDEPENDENT COMMERCIAL BROKING LIMITED - 2019-12-03BARNETT & BARNETT RISK SERVICES LIMITED - 2000-09-04Forum House, 41 To 51 Brighton Road, Redhill, Surrey, United KingdomActive Corporate (20 parents)Officer2011-01-04 ~ 2012-12-14IIF 54 - Director → ME
- 52VERLINGUE WEALTH MANAGEMENT LIMITED - nowICB FINANCIAL SERVICES LIMITED - 2019-12-03BARNETT & BARNETT LIMITED - 2000-09-04Forum House 41 51 Brighton Road, 1st Floor, Redhill, Surrey, United KingdomDissolved Corporate (13 parents)Officer2011-01-04 ~ 2012-12-14IIF 50 - Director → ME
- 53TELEGRAPH UNDERWRITING LIMITED - 1993-11-30E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-2912 Smithfield Street, LondonActive Corporate (32 parents)Officer1996-11-27 ~ 1996-12-06IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.