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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 49
  • 1
    Barber, John Stuart
    Underwriting Agent born in February 1951
    Individual (9 offsprings)
    Officer
    1998-01-02 ~ 2000-07-18
    OF - Director → CIF 0
  • 2
    Sandilands, Paul Francis
    Director born in October 1946
    Individual (21 offsprings)
    Officer
    2000-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Bowdery, Amy Cordelia Jane
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Christopher Hugh
    Underwriting Agent born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-03-31
    OF - Director → CIF 0
    Murphy, Christopher Hugh
    Individual (6 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Brett, Rupert James Antony
    Underwriting Agent born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Tucker, Alan William
    Director born in December 1948
    Individual (36 offsprings)
    Officer
    2001-09-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Clark, Christopher Norman
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2012-08-09 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Heald, Michael Guy Hilliard
    Consultant born in September 1950
    Individual (27 offsprings)
    Officer
    2011-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Murray Willis, James Henry
    Underwriting Agent born in January 1949
    Individual (5 offsprings)
    Officer
    1996-05-08 ~ 1997-12-30
    OF - Director → CIF 0
  • 10
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2012-08-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 11
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    2005-02-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 12
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2006-10-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2000-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Hubbard, Andrew John
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Simpson, Iain Cook
    Director And Names Executive born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-12-30
    OF - Director → CIF 0
  • 16
    Moore, Nicholas John
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Payne, Michael William
    Insurance Executive born in April 1927
    Individual (10 offsprings)
    Officer
    1996-05-08 ~ 2001-12-12
    OF - Director → CIF 0
  • 18
    Fairs, Christopher John Rupert
    Compliance Officer And Sec born in November 1969
    Individual (49 offsprings)
    Officer
    2000-10-01 ~ 2020-08-26
    OF - Director → CIF 0
    Fairs, Christopher John Rupert
    Individual (49 offsprings)
    Officer
    1999-04-01 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 19
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer born in October 1947
    Individual (32 offsprings)
    Officer
    1999-09-14 ~ 2010-09-10
    OF - Director → CIF 0
  • 20
    Williams, David Gareth
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 21
    Robson, William David
    Director born in January 1944
    Individual (15 offsprings)
    Officer
    2005-02-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 22
    Harrison, David Bernard
    Underwriting Agent born in April 1938
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2012-11-13
    OF - Director → CIF 0
  • 23
    Maidens, Philip Alan
    Lloyd'S Underwriting Agent born in February 1963
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Pither, Jon Peter
    Company Chairman born in June 1934
    Individual (50 offsprings)
    Officer
    1997-03-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 25
    Spence, Colin David
    Underwriting Agent born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1992-03-28) ~ 1996-05-24
    OF - Director → CIF 0
  • 26
    Connor, Michael Sean
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Bray, Jeremy Mark
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2005-02-02 ~ 2012-07-30
    OF - Director → CIF 0
  • 28
    Tongue, Katharine Louise
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 29
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-05-26
    OF - Director → CIF 0
  • 30
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2005-02-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 31
    Glaze, Philip James Francis
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 32
    Taylor, Robin Charles Griffiths
    Lloyds Underwriting Agent born in January 1951
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1997-12-30
    OF - Director → CIF 0
  • 33
    Burch, Nicola Monica Alexia
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 34
    Mueller, Anne Elisabeth, Dame
    Born in October 1930
    Individual (6 offsprings)
    Officer
    1992-04-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Bird, Trevor Robert
    Members Agent born in September 1955
    Individual (24 offsprings)
    Officer
    2001-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Warner, Marcus Gary
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
  • 37
    Williams, Timothy Colin Holdsworth
    Members Agent born in February 1957
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1998-09-01
    OF - Director → CIF 0
  • 38
    Pinchin, Jeremy
    Solicitor born in July 1954
    Individual (23 offsprings)
    Officer
    (before 1993-01-01) ~ 2003-07-21
    OF - Director → CIF 0
  • 39
    Hudson, Guy Bentley
    Born in November 1960
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 40
    Rowland, John David
    Group Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Harris, Katherine Jane
    Syndicate Analyst born in January 1958
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 42
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    1998-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Jackson, Kevin
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 44
    Godson, Antony Graham
    Underwriting Agent born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 45
    Riddell, Timothy Roger
    Accountant born in December 1957
    Individual (37 offsprings)
    Officer
    (before 1992-03-28) ~ 2001-12-12
    OF - Director → CIF 0
  • 46
    Stewart, Derek Robert James
    Retired born in January 1935
    Individual (64 offsprings)
    Officer
    1994-04-06 ~ 1996-12-30
    OF - Director → CIF 0
  • 47
    Crispin, Michael Julian
    Retired born in May 1935
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-12-30
    OF - Director → CIF 0
  • 48
    Miles, Henry Michael Pearson
    Executive Director born in April 1936
    Individual (25 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-02-28
    OF - Director → CIF 0
  • 49
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARGENTA PRIVATE CAPITAL LIMITED

Period: 2004-09-27 ~ now
Company number: 00741597
Registered names
ARGENTA PRIVATE CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARGENTA PRIVATE CAPITAL LIMITED
    Info
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2004-09-27
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 2004-09-27
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 2004-09-27
    Registered number 00741597
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1962-11-21 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ARGENTA PRIVATE CAPITAL LIMITED
    S
    Registered number 0741597
    5th 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 8
  • 1
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Person with significant control
    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
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ARGENTA INSURANCE RESEARCH LIMITED
    06335695
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FOUNTAIN CONTINUITY LIMITED
    - now SC342435
    MM&S (5367) LIMITED - 2008-07-31
    Quatermile One, 15 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    NAMES TAXATION SERVICE LIMITED
    - now 00944768
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    THE NEWTON FOLLIS PARTNERSHIP LIMITED
    - now 03477351
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VISIONRE UTG LIMITED
    08709448
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.