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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
    Accountant born in November 1951
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Tilling, John Peter
    Lloyd'S Aviation Underwriter born in January 1947
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Barnes, Jonathan Mark
    Underwriter born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Johnsen, Richard
    Company Director born in July 1927
    Individual (6 offsprings)
    Officer
    1993-03-23 ~ 1994-06-08
    OF - Director → CIF 0
  • 5
    Hamblin, John Charles
    Lloyds Underwriter 2010 born in August 1957
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Grainger, Derek Charles
    Compliance Director born in February 1951
    Individual (12 offsprings)
    Officer
    2000-12-31 ~ 2017-01-08
    OF - Director → CIF 0
  • 7
    Lambert, James Aloysius
    Insurance Executive born in January 1956
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 1999-06-10
    OF - Director → CIF 0
  • 8
    Patrick, Elvin Ensor
    Company Director born in April 1944
    Individual (16 offsprings)
    Officer
    2000-11-09 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Hayday, Terence John, Mr.
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    1994-12-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 10
    Milner, Robin David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Graham Charles Francis
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 12
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2017-09-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Rossor, Michael Keith
    Chartered Accountant born in February 1945
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Lynn-williams, Eva Marjorie
    Individual (7 offsprings)
    Officer
    2018-02-14 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 15
    Verzin, Heather Roberta Mckinlay
    Accountant born in July 1971
    Individual (19 offsprings)
    Officer
    2016-08-25 ~ 2017-11-24
    OF - Director → CIF 0
  • 16
    Beardon, Adam Clive
    Insurance born in June 1965
    Individual (5 offsprings)
    Officer
    2017-02-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (38 offsprings)
    Officer
    2000-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Moir, John Alexander Wilson
    Born in January 1937
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-03-19
    OF - Director → CIF 0
  • 19
    Turner, Kelly
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 20
    Cass, Bradley
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Richard Charles Peto
    Underwriter born in August 1970
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    Parton, John Alexandre
    Director born in October 1931
    Individual (12 offsprings)
    Officer
    1998-01-23 ~ 2000-11-09
    OF - Director → CIF 0
  • 23
    Trillo, David John
    Director born in November 1943
    Individual (11 offsprings)
    Officer
    1994-12-14 ~ 1997-07-31
    OF - Director → CIF 0
    Trillo, David John
    Accountant
    Individual (11 offsprings)
    Officer
    1996-03-27 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 24
    Keshani, Sameer
    Chief Risk Officer And Chief Actuary born in June 1979
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 25
    Fraser, Simon William David
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 26
    Goldsmith, John Stanley
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    2008-01-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Churchill, Samantha Jane
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Parry, John David
    Accountant born in October 1963
    Individual (10 offsprings)
    Officer
    1997-12-29 ~ 2000-11-09
    OF - Director → CIF 0
  • 29
    Holt, Nicholas
    Information Technology Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Spence, John Denton
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2026-02-11
    OF - Director → CIF 0
  • 31
    Manning, Michael Peter
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Madden, Marion Anne
    Consultant born in February 1954
    Individual (8 offsprings)
    Officer
    2016-11-23 ~ 2017-07-10
    OF - Director → CIF 0
  • 33
    Whittle, Christopher John
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 34
    Blackman, Mark Willis
    Insurance Executive born in August 1951
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 35
    Bailey, Robert Wayne
    Insurance born in January 1934
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2000-11-09
    OF - Director → CIF 0
  • 36
    Gordon, Brian Charles
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-05-12
    OF - Director → CIF 0
  • 37
    Tabscott, Mitchell Lawrence Edward Dowlen
    Insurance born in January 1961
    Individual (12 offsprings)
    Officer
    1993-03-23 ~ 1994-05-12
    OF - Director → CIF 0
    Tabscott, Mitchell Lawrence Edward Dowlen
    Individual (12 offsprings)
    Officer
    1993-02-10 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 38
    Vincent, Paul
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    1996-03-27 ~ 1997-02-13
    OF - Director → CIF 0
    Vincent, Paul
    Company Secretary
    Individual (30 offsprings)
    Officer
    1994-05-12 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 39
    Swann, Bruce Walker
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-12-29
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Scales, Peter David
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2000-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 43
    Wilson, Colin Andrew
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-02-10
    OF - Secretary → CIF 0
  • 44
    Holder, Lawrence Albert
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    2000-11-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 45
    Dawe, Philip Thomas
    Chief Operations Officer born in January 1972
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Maloney, Alexander Terence
    Underwriter born in June 1973
    Individual (10 offsprings)
    Officer
    2014-01-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 47
    Brand, Stephen James
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 48
    Hunter, Charles Rupert
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1993-05-10
    OF - Director → CIF 0
  • 49
    Woolley, Emma Louise
    Insurance 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
  • 50
    Morton, Ian Michael
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-10-07
    OF - Director → CIF 0
  • 51
    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
    Insurance
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 52
    Kellett, Bryan Philip David
    Company Director born in December 1937
    Individual (14 offsprings)
    Officer
    1998-01-23 ~ 2000-09-21
    OF - Director → CIF 0
  • 53
    Jessel, Richard James
    Born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 54
    Townsend, Lesley Jane
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 55
    Rome, Christopher William
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1996-12-04
    OF - Director → CIF 0
  • 56
    South, Anthony Ian Godfrey Charles
    Lloyds Underwriting Agent born in June 1943
    Individual (36 offsprings)
    Officer
    2000-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 57
    Gibbins, Lance John
    Company Director born in December 1964
    Individual (22 offsprings)
    Officer
    2016-06-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 58
    Thomas, Matthew
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 59
    Blackman, John Nicholas
    Insurance Executive born in February 1947
    Individual (3 offsprings)
    Officer
    1997-12-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 60
    Oakes, Robin Geoffrey
    Director born in February 1946
    Individual (14 offsprings)
    Officer
    2012-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 61
    Lynch, John Anthony
    Chartered Accountant born in June 1965
    Individual (37 offsprings)
    Officer
    2000-11-09 ~ 2016-03-31
    OF - Director → CIF 0
    Lynch, John Anthony
    Accountant
    Individual (37 offsprings)
    Officer
    2000-11-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 62
    Schofield, Belinda Anne
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 63
    Townsend, Peter James
    Underwriting born in January 1958
    Individual (4 offsprings)
    Officer
    1995-09-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 64
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 65
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    2011-05-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 66
    Martin, Paul
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 67
    Sabbarton, Rachel Louise
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 68
    Albon, Philip Ian
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-07-01
    OF - Director → CIF 0
  • 69
    Adams, Stephen Henry Arthur
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 70
    Joseph, Bryan
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 71
    Warrender, Robin Hugh, The Hon
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-05-12
    OF - Director → CIF 0
  • 72
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-01-22 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 73
    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
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
65202 - Non-life Reinsurance
65120 - Non-life Insurance
  • 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.