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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 22
  • 1
    Harvey, Roger Charles
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2011-03-28
    OF - Director → CIF 0
    2013-06-14 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Simmons, Diane
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2011-03-28 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Drewe, Ian Richard
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    (before 1991-10-20) ~ 2011-03-28
    OF - Director → CIF 0
    Drewe, Ian Richard
    Director
    Individual (6 offsprings)
    Officer
    1995-09-29 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    Drewe, Richard Kenneth
    Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1995-09-29
    OF - Director → CIF 0
    Drewe, Richard Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Young, James Douglas
    Chartered Acountant born in January 1954
    Individual (21 offsprings)
    Officer
    2011-04-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-07-19 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 8
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 9
    Law, Robert David
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2011-04-05 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2013-06-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Rosoman, Michael Scott
    Claims Director born in July 1957
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 13
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (29 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Hammond, David William
    Accounts Director born in April 1964
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2009-07-06
    OF - Director → CIF 0
  • 16
    Mccarthy, Nicola Jane
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-03-28
    OF - Director → CIF 0
    Mccarthy, Nicola Jane
    Operations Director
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 17
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 18
    Eldridge, John Anthony, Mr.
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Bradley, Richard
    Finance Manager born in May 1967
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Rolfe, Timothy Paul
    Head Of Uk Strategy born in May 1962
    Individual (31 offsprings)
    Officer
    2011-04-05 ~ 2016-01-27
    OF - Director → CIF 0
  • 21
    The Post House, 14 Load Street, Bewdley, Worcestershire
    Corporate (1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

CANOPIUS UK SPECIALTY LIMITED

Period: 2004-11-29 ~ 2023-08-19
Company number: 00743268
Registered names
CANOPIUS UK SPECIALTY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • CANOPIUS UK SPECIALTY LIMITED
    Info
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    Registered number 00743268
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-06 and dissolved on 2023-08-19 (60 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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