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 4
  • 1
    Crawford-drake, Eleanor Frances
    Solicitor born in October 1989
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Siobhan
    Teacher born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SANDE INVESTMENTS LIMITED - 2020-11-24
    Fountain House, Fenchurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
    DERMAVALE LIMITED
    - 1995-10-20
    130, Fenchurch Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -199 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 2
    Webb, Peter Andrew
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 2009-09-14
    OF - Director → CIF 0
  • 3
    Smith, Clive Kevin
    Chartered Accountant born in August 1962
    Individual
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 4
    Langley, Colin James
    Insurance Consultant born in January 1960
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Foster, Andrea Marie
    Individual
    Officer
    1992-03-23 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 6
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    ~ 2022-02-17
    OF - Director → CIF 0
  • 7
    Woollgar, Keith Raymond
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 8
    Thomas, Peter Crawford
    Individual
    Officer
    ~ 1992-03-23
    OF - Secretary → CIF 0
  • 9
    Seaman, Philip
    Insurance born in October 1952
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    Mound, Alan Thomas
    Chief Executive born in January 1948
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 12
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 13
    Nicolle, Selina
    Individual
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 14
    SIH 1996 LIMITED - now
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENIGMA MANAGEMENT SERVICES LIMITED

Previous names
SENATOR BROKER SERVICES LIMITED - 2018-01-10
SENATOR CONSULTANTS LIMITED - 2004-12-21
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
T F GROUP SERVICES LIMITED - 1987-11-27
ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
MONARCH TRANSPORT LIMITED - 1976-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • ENIGMA MANAGEMENT SERVICES LIMITED
    Info
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    Registered number 00671185
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1960-09-28 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.