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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 11
  • 1
    Connor, Michael Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Guy Bentley
    Born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Burch, Nicola Monica Alexia
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Tongue, Katharine Louise
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Flach, Robert Paul
    Born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Nicholas John
    Born in November 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Kevin
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Warner, Marcus Gary
    Born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Glaze, Philip James Francis
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Bowdery, Amy Cordelia Jane
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 11
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Bray, Jeremy Mark
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Murphy, Christopher Hugh
    Underwriting Agent born in May 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Murphy, Christopher Hugh
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Murray Willis, James Henry
    Underwriting Agent born in January 1949
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Godson, Antony Graham
    Underwriting Agent born in March 1946
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Spence, Colin David
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 6
    Stewart, Derek Robert James
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1996-12-30
    OF - Director → CIF 0
  • 7
    Williams, Timothy Colin Holdsworth
    Members Agent born in March 1957
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Bird, Trevor Robert
    Members Agent born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Hubbard, Andrew John
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Clark, Christopher Norman
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Mueller, Anne Elisabeth, Dame
    Born in October 1930
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Brett, Rupert James Antony
    Underwriting Agent born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Maidens, Philip Alan
    Lloyd'S Underwriting Agent born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Fairs, Christopher John Rupert
    Compliance Officer And Sec born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2020-08-26
    OF - Director → CIF 0
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 17
    Pither, Jon Peter
    Company Chairman born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    Robson, William David
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 19
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Sandilands, Paul Francis
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Crispin, Michael Julian
    Retired born in May 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Flach, Robert Paul
    Director born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 23
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 24
    Simpson, Iain Cook
    Director And Names Executive born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 25
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Taylor, Robin Charles Griffiths
    Lloyds Underwriting Agent born in January 1951
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Heald, Michael Guy Hilliard
    Consultant born in September 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 28
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Miles, Henry Michael Pearson
    Executive Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 30
    Rowland, John David
    Group Chairman born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Barber, John Stuart
    Underwriting Agent born in March 1951
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2000-07-18
    OF - Director → CIF 0
  • 33
    Harris, Katherine Jane
    Syndicate Analyst born in January 1958
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 34
    Williams, David Gareth
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 35
    Harrison, David Bernard
    Underwriting Agent born in April 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 36
    Riddell, Timothy Roger
    Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 37
    Payne, Michael William
    Insurance Executive born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 2001-12-12
    OF - Director → CIF 0
  • 38
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 39
    Tucker, Alan William
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ARGENTA PRIVATE CAPITAL LIMITED

Previous names
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARGENTA PRIVATE CAPITAL LIMITED
    Info
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SOC PRIVATE CAPITAL LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1996-05-09
    Registered number 00741597
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1962-11-21 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ARGENTA PRIVATE CAPITAL LIMITED
    S
    Registered number 0741597
    icon of address5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MM&S (5367) LIMITED - 2008-07-31
    icon of addressQuatermile One, 15 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    icon of addressSaffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,883 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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