logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hextall, Richard Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    icon of address30, Fenchurch Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 3
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2004-06-11
    OF - Director → CIF 0
    icon of calendar 2005-06-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2010-01-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Hessey, Peter Edward
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Walker, Denis Trevor George
    Group Operations Manager born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Company Secretary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-08-29
    OF - Director → CIF 0
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Fernando, Renuka Shyamalee
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 9
    Agati, Rita Anne
    Hr Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Lumsden, Debra
    Head Of Hr born in February 1971
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    Spriggs, Jane Louisa
    Head Of Human Resources born in March 1978
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    Elliott, Mark Henry
    Chartered Accountant born in February 1954
    Individual
    Officer
    icon of calendar ~ 1998-02-11
    OF - Director → CIF 0
  • 13
    Whitworth, John
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    King, Fiona
    Human Resources Manager born in June 1959
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2005-10-10
    OF - Director → CIF 0
  • 15
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 17
    Cuggy, Victoria Louise
    Chartered Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-08-31
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (11 offsprings)
    icon of calendar 2008-08-29 ~ 2014-03-31
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 18
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Toms, Roy Leonard David
    Individual
    Officer
    icon of calendar ~ 1998-01-28
    OF - Secretary → CIF 0
  • 20
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-28
    OF - Director → CIF 0
  • 22
    Ringrose, Christopher James
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-09-30
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Smith, Peter Neary
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ 2017-10-17
    OF - Director → CIF 0
  • 24
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2010-01-15
    OF - Director → CIF 0
  • 26
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

IQUW ADMINISTRATION SERVICES LIMITED

Previous names
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
COX SERVICES LIMITED - 2006-01-06
Standard Industrial Classification
65120 - Non-life Insurance

  • IQUW ADMINISTRATION SERVICES LIMITED
    Info
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 1988-05-31
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1988-05-31
    ERS ADMINISTRATION SERVICES LIMITED - 1988-05-31
    COX SERVICES LIMITED - 1988-05-31
    Registered number 00170558
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1920-09-30 (105 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.