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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 81
  • 1
    Vincent, Paul John
    Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    2005-06-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Nice, Jerome Baskerville
    Lloyds Underwriter born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 3
    Willis, Donna Shamayne
    Chief Operations Officer born in July 1977
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Wilkins, Michael John
    Group Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Harwood, Ronald Edward
    Lloyds Underwriter born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Bacon, Mark Haviland
    Insurance Underwriter born in March 1968
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (73 offsprings)
    Officer
    1999-01-28 ~ 2000-11-27
    OF - Director → CIF 0
    2004-04-01 ~ 2004-06-11
    OF - Director → CIF 0
    2005-06-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Rosser, Jill Rowena
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 10
    Warren, Ryan Richard
    Chief Risk Officer born in December 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Faull, Michelle Jean
    Born in November 1960
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (68 offsprings)
    Officer
    2020-01-02 ~ 2020-07-15
    OF - Director → CIF 0
  • 13
    Harris, David Jonathan
    Director born in October 1963
    Individual (36 offsprings)
    Officer
    2021-08-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Siggery, Lisa
    Chief Risk And Compliance Officer born in June 1967
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Hall, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Ott, Nathan Robert
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, Robert Henry
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 19
    Addyman, Nicholas James
    Solicitor born in January 1967
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (17 offsprings)
    Officer
    2006-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Van Waesberghe, Ignace Louis Ghislain
    Private Equity Executive born in July 1979
    Individual (30 offsprings)
    Officer
    2017-03-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 23
    Bradford, Kenneth
    Banker born in April 1926
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Whitbread, Alan Frank
    Lloyds Underwriter born in March 1944
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 25
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (27 offsprings)
    Officer
    1996-10-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Tollemache, Laurence Ranulph
    Lloyds Underwriter born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 27
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    2002-07-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 28
    Clarke, Harold Edward
    Consulting Actuary And Non Executive Director born in May 1951
    Individual (12 offsprings)
    Officer
    2008-02-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-10-20 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 30
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Walker, Denis Trevor George
    Group Operations Manager born in September 1948
    Individual (6 offsprings)
    Officer
    2003-07-25 ~ 2005-08-08
    OF - Director → CIF 0
  • 32
    Willmont, Sarah Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Josiah, John Edward
    Underwriter born in July 1953
    Individual (12 offsprings)
    Officer
    2005-06-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 34
    Smith, Peter Neary
    Claims Director born in November 1963
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 35
    Farnworth, Catherine Mary Esther
    Actuary born in January 1982
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-12-16
    OF - Director → CIF 0
  • 36
    Maddocks, Andrew Norman
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 37
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 38
    Fulcher, Graham
    Actuary born in March 1968
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 39
    Griffin, Steven Terence Hunter
    Individual (50 offsprings)
    Officer
    1999-03-04 ~ 2000-04-28
    OF - Secretary → CIF 0
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-04-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 40
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2005-10-18 ~ 2006-08-30
    OF - Director → CIF 0
    2010-01-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 41
    Wade, Katharine Anne
    Accountant born in January 1973
    Individual (22 offsprings)
    Officer
    2014-02-03 ~ 2019-08-16
    OF - Director → CIF 0
  • 42
    Pye, David John
    Insurance Underwriter born in July 1947
    Individual (30 offsprings)
    Officer
    2007-11-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 43
    O'sullivan, Patrick Henry
    Director born in April 1949
    Individual (39 offsprings)
    Officer
    2013-04-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 44
    Gamble, Richard Arthur
    Company Director born in September 1939
    Individual (20 offsprings)
    Officer
    2011-08-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 45
    Colthurst, Henry Nicholas Almroth
    Director born in January 1959
    Individual (46 offsprings)
    Officer
    1998-11-19 ~ 2007-03-31
    OF - Director → CIF 0
    2008-09-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 46
    Hawkins, Nicholas Barrie
    Chief Financial Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 47
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Gullett, Robert Power
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2013-04-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 49
    Watson, Christopher Eric
    Private Equity Executive born in December 1950
    Individual (12 offsprings)
    Officer
    2013-04-19 ~ 2021-05-10
    OF - Director → CIF 0
    Watson, Christopher Eric
    Partner & Co-Head Insurance, Aquiline Capital born in December 1950
    Individual (12 offsprings)
    2023-03-28 ~ 2025-07-21
    OF - Director → CIF 0
  • 50
    Heath, Duncan Rodney
    Lloyds Underwriter born in May 1939
    Individual (8 offsprings)
    Officer
    ~ 2005-06-24
    OF - Director → CIF 0
  • 51
    Morris, David Ernest
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 52
    Holland, John Giles
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 53
    Watkins, Bernard Martin
    Lloyds Underwriter born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 2005-06-24
    OF - Director → CIF 0
  • 54
    Gallagher, Peter John
    Claims Director born in May 1970
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2013-04-23
    OF - Director → CIF 0
  • 55
    Wilcox, Stephen Mark
    Lloyds Members Agent born in September 1954
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 56
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 57
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (30 offsprings)
    Officer
    1997-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 58
    Merrett, Peter Frank Snell
    Compliance Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 59
    Broadwater, Ian Dwight
    Private Equity Executive born in December 1979
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 60
    Constable, Charlotte
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 61
    Pawson, Nicholas Charles Thoresby
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    2011-05-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 62
    Brunjes, Henry Otto, Dr
    Company Director born in October 1954
    Individual (78 offsprings)
    Officer
    2013-04-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 63
    Merfield, Brian Cuthbert
    Retired Investment Banker born in January 1945
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 64
    Di Silvio, Emilio Antonio
    Lloyds Underwriter born in June 1953
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 65
    Jenks, Paul Holt
    Lloyds Underwriter born in May 1954
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 66
    Lambert, Kenneth Leslie
    Lloyds Underwriter born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 67
    Charlton, Keith Joseph
    Deputy Underwriter born in September 1956
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 68
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 69
    Kean, Susan Patricia
    Chief Risk Officer born in August 1962
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2009-02-13
    OF - Director → CIF 0
  • 70
    Hextall, Richard Anthony
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Hextall, Richard Anthony
    Group Chief Financial Officer born in April 1968
    Individual (48 offsprings)
    2022-07-29 ~ 2023-07-28
    OF - Director → CIF 0
  • 71
    Lange, Michael Clemens Anton
    Chief Executive born in May 1963
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 72
    Fernando, Renuka Shyamalee
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 73
    Pexton, Richard Anthony
    Lloyds Underwriter born in August 1958
    Individual (19 offsprings)
    Officer
    1999-10-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 74
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    2021-05-19 ~ 2023-03-28
    OF - Director → CIF 0
  • 75
    Newton, Matthew Fraser
    Lloyds Underwriter born in January 1948
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-03-12
    OF - Director → CIF 0
  • 76
    Barker, Gary Sefton
    Claims Director born in December 1967
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 77
    Fisher, Andrew Charles
    Ceo born in June 1961
    Individual (65 offsprings)
    Officer
    2004-07-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 78
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 79
    White, Raymond Malcolm
    Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 80
    Elliott, Mark Henry
    Chartered Accountant born in February 1954
    Individual (12 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
    Elliott, Mark Henry
    Individual (12 offsprings)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 81
    IQUW UK INSURANCE GROUP LIMITED
    - now 02925652
    ERS INSURANCE GROUP LIMITED - 2021-09-30 02925652
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30, Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IQUW SYNDICATE MANAGEMENT LIMITED

Period: 2021-08-31 ~ now
Company number: 00426475
Registered names
IQUW SYNDICATE MANAGEMENT LIMITED - now
DIAMEX LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • IQUW SYNDICATE MANAGEMENT LIMITED
    Info
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    COX SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    CHRISTOPHERSON HEATH LIMITED - 2021-08-31
    EQUITY UNDERWRITING AGENCIES LIMITED - 2021-08-31
    HAINAULT UNDERWRITING AGENCIES LIMITED - 2021-08-31
    DIAMEX LIMITED - 2021-08-31
    Registered number 00426475
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1946-12-30 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • IQUW SYNDICATE MANAGEMENT LIMITED
    S
    Registered number 00426475
    30, Fenchurch Street, London, England, EC3M 3BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQUW SYNDICATE SERVICES LIMITED
    - now 02661753
    ERS SYNDICATE SERVICES LIMITED
    - 2021-08-31 02661753
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.