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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Martin, Terence Leonard
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Blackman, John Nicholas
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 3
    Keshani, Sameer
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    2000-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    South, Anthony Ian Godfrey Charles
    Born in June 1943
    Individual (40 offsprings)
    Officer
    2000-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Palmer, Graham Charles Francis
    Born in September 1943
    Individual (10 offsprings)
    Officer
    1998-01-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 7
    Holder, Lawrence Albert
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2000-11-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Williams, Richard Charles Peto
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 9
    Morton, Ian Michael
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-10-07
    OF - Director → CIF 0
  • 10
    Verzin, Heather Roberta Mckinlay
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2016-08-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 11
    Morey, Philip David
    Born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 2001-01-23
    OF - Director → CIF 0
    Morey, Philip David
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 12
    Thomas, Matthew
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Stovold, Tony
    Managing Director born in January 1962
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-10-28
    OF - Director → CIF 0
    Stovold, Tony
    Insurance Director born in January 1962
    Individual (16 offsprings)
    1998-01-23 ~ 2000-12-31
    OF - Director → CIF 0
    Stovold, Tony
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 14
    Patrick, Elvin Ensor
    Born in April 1944
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2016-04-21
    OF - Director → CIF 0
  • 15
    Oakes, Robin Geoffrey
    Born in February 1946
    Individual (14 offsprings)
    Officer
    2012-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Tilling, John Peter
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2000-12-31 ~ 2017-05-18
    OF - Director → CIF 0
  • 17
    Whittle, Christopher John
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Trillo, David John
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1994-12-14 ~ 1997-07-31
    OF - Director → CIF 0
    Trillo, David John
    Individual (16 offsprings)
    Officer
    1996-03-27 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 19
    Bailey, Robert Wayne
    Born in January 1934
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 20
    Cass, Bradley
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Madden, Marion Anne
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2017-07-10
    OF - Director → CIF 0
  • 22
    Martin, Paul
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 23
    Schofield, Belinda Anne
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Hayday, Terence John, Mr.
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1994-12-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 25
    Minns, Anthony Stirling
    Born in January 1947
    Individual (26 offsprings)
    Officer
    2011-05-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Holt, Nicholas
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Lambert, James Aloysius
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 1999-06-10
    OF - Director → CIF 0
  • 28
    Gordon, Brian Charles
    Born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-05-12
    OF - Director → CIF 0
  • 29
    Townsend, Lesley Jane
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 30
    Townsend, Peter James
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 31
    Barnes, Jonathan Mark
    Underwriter born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2024-04-01
    OF - Director → CIF 0
  • 32
    Gibbins, Lance John
    Company Director born in December 1964
    Individual (23 offsprings)
    Officer
    2016-06-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 33
    Dawe, Philip Thomas
    Born in January 1972
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 34
    Tabscott, Mitchell Lawrence Edward Dowlen
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1993-03-23 ~ 1994-05-12
    OF - Director → CIF 0
    Tabscott, Mitchell Lawrence Edward Dowlen
    Individual (14 offsprings)
    Officer
    1993-02-10 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 35
    Lynch, John Anthony
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2000-11-09 ~ 2016-03-31
    OF - Director → CIF 0
    Lynch, John Anthony
    Individual (41 offsprings)
    Officer
    2000-11-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 36
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 37
    Parry, John David
    Born in October 1963
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 2000-11-09
    OF - Director → CIF 0
  • 38
    Maloney, Alexander Terence
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2014-01-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 39
    Hamblin, John Charles
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 40
    Parton, John Alexandre
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 41
    Grainger, Derek Charles
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2017-01-08
    OF - Director → CIF 0
  • 42
    Wilson, Colin Andrew
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-02-10
    OF - Secretary → CIF 0
  • 43
    Churchill, Samantha Jane
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 44
    Johnsen, Richard
    Born in July 1927
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 1994-06-08
    OF - Director → CIF 0
  • 45
    Albon, Philip Ian
    Born in October 1958
    Individual (19 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-07-01
    OF - Director → CIF 0
  • 46
    Blackman, Mark Willis
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 47
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2017-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 49
    Hunter, Charles Rupert
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1993-05-10
    OF - Director → CIF 0
  • 50
    Spence, John Denton
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2026-02-11
    OF - Director → CIF 0
  • 51
    Adams, Stephen Henry Arthur
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 52
    Lynn-williams, Eva Marjorie
    Individual (7 offsprings)
    Officer
    2018-02-14 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 53
    Brand, Stephen James
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 54
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 55
    Beardon, Adam Clive
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 56
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2017-02-20 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 57
    Kellett, Bryan Philip David
    Born in December 1937
    Individual (14 offsprings)
    Officer
    1998-01-23 ~ 2000-09-21
    OF - Director → CIF 0
  • 58
    Jessel, Richard James
    Born in January 1954
    Individual (17 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 59
    Milner, Robin David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 60
    Rome, Christopher William
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1996-12-04
    OF - Director → CIF 0
  • 61
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2000-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 62
    Manning, Michael Peter
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1997-07-31
    OF - Director → CIF 0
  • 63
    Joseph, Bryan
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 64
    Warrender, Robin Hugh, The Hon
    Born in December 1927
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-05-12
    OF - Director → CIF 0
  • 65
    Sabbarton, Rachel Louise
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 66
    Turner, Kelly
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 67
    Swann, Bruce Walker
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-12-29
    OF - Director → CIF 0
  • 68
    Vincent, Paul
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1996-03-27 ~ 1997-02-13
    OF - Director → CIF 0
    Vincent, Paul
    Individual (31 offsprings)
    Officer
    1994-05-12 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 69
    Moir, John Alexander Wilson
    Born in January 1937
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-03-19
    OF - Director → CIF 0
  • 70
    Goldsmith, John Stanley
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2008-01-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 71
    Rossor, Michael Keith
    Born in February 1945
    Individual (10 offsprings)
    Officer
    1996-10-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 72
    CATHEDRAL CAPITAL HOLDINGS LIMITED
    - now 03372107 04039209
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    PUBLICMAIN PLC - 1997-07-24
    20, Fenchurch Street, London, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 73
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1998-01-22 ~ 1999-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE SYNDICATES LIMITED

Period: 2019-12-23 ~ now
Company number: 00292093 12169598
Registered names
LANCASHIRE SYNDICATES LIMITED - now 12169598
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
  • LANCASHIRE SYNDICATES LIMITED
    Info
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    MMO UNDERWRITING AGENCY LIMITED - 2019-12-23
    HIGHGATE MANAGING AGENCIES LTD - 2019-12-23
    LONDON WALL MANAGING AGENCIES LIMITED - 2019-12-23
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 2019-12-23
    SISSON & PARKER LIMITED - 2019-12-23
    Registered number 00292093
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1934-09-14 (91 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.