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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 12
  • 1
    Morris, David Ernest
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Willmont, Sarah Anne
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Heather Irene
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Ott, Nathan Robert
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Hextall, Richard Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Holland, John Giles
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Constable, Charlotte
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Faull, Michelle Jean
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 12
    icon of address30, Fenchurch Street, London, England
    Corporate (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 70
  • 1
    Fulcher, Graham
    Actuary born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Warren, Ryan Richard
    Chief Risk Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Wilkins, Michael John
    Group Chief Executive Officer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 6
    Gamble, Richard Arthur
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    White, Raymond Malcolm
    Underwriter born in July 1947
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Merrett, Peter Frank Snell
    Compliance Officer born in January 1958
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Charlton, Keith Joseph
    Deputy Underwriter born in September 1956
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2000-11-27
    OF - Director → CIF 0
    icon of calendar 2004-04-01 ~ 2004-06-11
    OF - Director → CIF 0
    icon of calendar 2005-06-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2010-01-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Watson, Christopher Eric
    Private Equity Executive born in December 1950
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2021-05-10
    OF - Director → CIF 0
    Watson, Christopher Eric
    Partner & Co-Head Insurance, Aquiline Capital born in December 1950
    Individual
    icon of calendar 2023-03-28 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    Clarke, Harold Edward
    Consulting Actuary And Non Executive Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Walker, Denis Trevor George
    Group Operations Manager born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Wilcox, Stephen Mark
    Lloyds Members Agent born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Harwood, Ronald Edward
    Lloyds Underwriter born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Gullett, Robert Power
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2000-04-28
    OF - Secretary → CIF 0
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    icon of calendar 2014-04-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Fernando, Renuka Shyamalee
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 21
    Josiah, John Edward
    Underwriter born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 22
    Brunjes, Henry Otto, Dr
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Broadwater, Ian Dwight
    Private Equity Executive born in December 1979
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 24
    Gallagher, Peter John
    Claims Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2013-04-23
    OF - Director → CIF 0
  • 25
    Elliott, Mark Henry
    Chartered Accountant born in February 1954
    Individual
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
    Elliott, Mark Henry
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 26
    Hextall, Richard Anthony
    Group Chief Financial Officer born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-28
    OF - Director → CIF 0
  • 27
    Addyman, Nicholas James
    Solicitor born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 28
    Barker, Gary Sefton
    Claims Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 29
    Kean, Susan Patricia
    Chief Risk Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2009-02-13
    OF - Director → CIF 0
  • 30
    Lambert, Kenneth Leslie
    Lloyds Underwriter born in June 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
  • 31
    Tollemache, Laurence Ranulph
    Lloyds Underwriter born in July 1938
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Van Waesberghe, Ignace Louis Ghislain
    Private Equity Executive born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 34
    Pye, David John
    Insurance Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 35
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-07-15
    OF - Director → CIF 0
  • 36
    Willis, Donna Shamayne
    Chief Operations Officer born in July 1977
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2021-12-09
    OF - Director → CIF 0
  • 37
    Merfield, Brian Cuthbert
    Retired Investment Banker born in January 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 38
    Hawkins, Nicholas Barrie
    Chief Financial Officer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 39
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 40
    Maddocks, Andrew Norman
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 41
    Bacon, Mark Haviland
    Insurance Underwriter born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 42
    Colthurst, Henry Nicholas Almroth
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2007-03-31
    OF - Director → CIF 0
    icon of calendar 2008-09-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 43
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 44
    Farnworth, Catherine Mary Esther
    Actuary born in January 1982
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2023-12-16
    OF - Director → CIF 0
  • 45
    Nice, Jerome Baskerville
    Lloyds Underwriter born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
  • 46
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-03-28
    OF - Director → CIF 0
  • 47
    Rosser, Jill Rowena
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 48
    Whitbread, Alan Frank
    Lloyds Underwriter born in March 1944
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 49
    Newton, Matthew Fraser
    Lloyds Underwriter born in January 1948
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-03-12
    OF - Director → CIF 0
  • 50
    Lange, Michael Clemens Anton
    Chief Executive born in May 1963
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 51
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 52
    Siggery, Lisa
    Chief Risk And Compliance Officer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    Fisher, Andrew Charles
    Ceo born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 54
    Bradford, Kenneth
    Banker born in April 1926
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 56
    Heath, Duncan Rodney
    Lloyds Underwriter born in May 1939
    Individual
    Officer
    icon of calendar ~ 2005-06-24
    OF - Director → CIF 0
  • 57
    Vincent, Paul John
    Accountant born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 58
    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
  • 59
    O'sullivan, Patrick Henry
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 60
    Harris, David Jonathan
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 61
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 62
    Watkins, Bernard Martin
    Lloyds Underwriter born in January 1943
    Individual
    Officer
    icon of calendar ~ 2005-06-24
    OF - Director → CIF 0
  • 63
    Pawson, Nicholas Charles Thoresby
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 64
    Jenks, Paul Holt
    Lloyds Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 65
    Di Silvio, Emilio Antonio
    Lloyds Underwriter born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 66
    Johnson, Robert Henry
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 67
    Smith, Peter Neary
    Claims Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 68
    Wade, Katharine Anne
    Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2019-08-16
    OF - Director → CIF 0
  • 69
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 70
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

IQUW SYNDICATE MANAGEMENT LIMITED

Previous names
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
DIAMEX LIMITED - 1976-12-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
Standard Industrial Classification
65120 - Non-life Insurance

  • IQUW SYNDICATE MANAGEMENT LIMITED
    Info
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 1999-11-11
    DIAMEX LIMITED - 1999-11-11
    EQUITY SYNDICATE MANAGEMENT LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1999-11-11
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1999-11-11
    ERS SYNDICATE MANAGEMENT LIMITED - 1999-11-11
    Registered number 00426475
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1946-12-30 (78 years 11 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.

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