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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.

Parent entities and officers
Active 13
  • 1
    Cass, Bradley
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittle, Christopher John
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Belinda Anne
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Matthew
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Kelly
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Paul
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Milner, Robin David
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Joseph, Bryan
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Churchill, Samantha Jane
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Spence, John Denton
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 13
    PUBLICMAIN PLC - 1997-07-24
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    icon of address20, Fenchurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Holt, Nicholas
    Information Technology Manager born in May 1963
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Wilson, Colin Andrew
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Secretary → CIF 0
  • 4
    Morey, Philip David
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-23
    OF - Director → CIF 0
    Morey, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 5
    Hayday, Terence John, Mr.
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 6
    Kellett, Bryan Philip David
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-09-21
    OF - Director → CIF 0
  • 7
    Tabscott, Mitchell Lawrence Edward Dowlen
    Insurance born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1994-05-12
    OF - Director → CIF 0
    Tabscott, Mitchell Lawrence Edward Dowlen
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 8
    Grainger, Derek Charles
    Compliance Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2017-01-08
    OF - Director → CIF 0
  • 9
    Palmer, Graham Charles Francis
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 10
    Fraser, Simon William David
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Vincent, Paul
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1997-02-13
    OF - Director → CIF 0
    Vincent, Paul
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 12
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Morton, Ian Michael
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 14
    Gibbins, Lance John
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 15
    Williams, Richard Charles Peto
    Underwriter born in August 1970
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 16
    Brand, Stephen James
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Oakes, Robin Geoffrey
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Rome, Christopher William
    Director born in November 1937
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1996-12-04
    OF - Director → CIF 0
  • 19
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Parry, John David
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-29 ~ 2000-11-09
    OF - Director → CIF 0
  • 21
    Maloney, Alexander Terence
    Underwriter born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 22
    Blackman, John Nicholas
    Insurance Executive born in February 1947
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 23
    Bailey, Robert Wayne
    Insurance born in January 1934
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 24
    Parton, John Alexandre
    Director born in October 1931
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 25
    Martin, Terence Leonard
    Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1997-02-13
    OF - Director → CIF 0
  • 26
    Stovold, Tony
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-28
    OF - Director → CIF 0
    Stovold, Tony
    Insurance Director born in January 1962
    Individual (3 offsprings)
    icon of calendar 1998-01-23 ~ 2000-12-31
    OF - Director → CIF 0
    Stovold, Tony
    Insurance
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 27
    South, Anthony Ian Godfrey Charles
    Lloyds Underwriting Agent born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Blackman, Mark Willis
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 29
    Barnes, Jonathan Mark
    Underwriter born in February 1972
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Verzin, Heather Roberta Mckinlay
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 31
    Keshani, Sameer
    Chief Risk Officer And Chief Actuary born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 32
    Manning, Michael Peter
    Born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Rossor, Michael Keith
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 34
    Patrick, Elvin Ensor
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2016-04-21
    OF - Director → CIF 0
  • 35
    Holder, Lawrence Albert
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    Tilling, John Peter
    Lloyd'S Aviation Underwriter born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-31 ~ 2017-05-18
    OF - Director → CIF 0
  • 37
    Moir, John Alexander Wilson
    Born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 38
    Warrender, Robin Hugh, The Hon
    Born in December 1927
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 39
    Trillo, David John
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1997-07-31
    OF - Director → CIF 0
    Trillo, David John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 40
    Lynch, John Anthony
    Chartered Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2016-03-31
    OF - Director → CIF 0
    Lynch, John Anthony
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 41
    Lambert, James Aloysius
    Insurance Executive born in January 1956
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 1999-06-10
    OF - Director → CIF 0
  • 42
    Madden, Marion Anne
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-07-10
    OF - Director → CIF 0
  • 43
    Jessel, Richard James
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Adams, Stephen Henry Arthur
    Born in October 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 45
    Dawe, Philip Thomas
    Chief Operations Officer born in January 1972
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Townsend, Lesley Jane
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 47
    Townsend, Peter James
    Underwriting born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 48
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Lynn-williams, Eva Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 50
    Albon, Philip Ian
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 51
    Hunter, Charles Rupert
    Born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 52
    Swann, Bruce Walker
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1997-12-29
    OF - Director → CIF 0
  • 53
    Woolley, Emma Louise
    Insurance born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 54
    Gordon, Brian Charles
    Finance Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 55
    Goldsmith, John Stanley
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 56
    Beardon, Adam Clive
    Insurance born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 57
    Hamblin, John Charles
    Lloyds Underwriter 2010 born in August 1957
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 58
    Johnsen, Richard
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-06-08
    OF - Director → CIF 0
  • 59
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-22 ~ 1999-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE SYNDICATES LIMITED

Previous names
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
SISSON & PARKER LIMITED - 1987-07-12
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • LANCASHIRE SYNDICATES LIMITED
    Info
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 2019-12-23
    LONDON WALL MANAGING AGENCIES LIMITED - 2019-12-23
    MMO UNDERWRITING AGENCY LIMITED - 2019-12-23
    SISSON & PARKER LIMITED - 2019-12-23
    HIGHGATE MANAGING AGENCIES LTD - 2019-12-23
    Registered number 00292093
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1934-09-14 (91 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.