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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 67
  • 1
    Housley, Richard John Ronald
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Cross, Lynsey Jane
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Hamilton, Janice Marie
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2013-12-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Thawani, Arjun
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Sladen, Angus Murray
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1993-01-07 ~ 2000-09-27
    OF - Director → CIF 0
  • 6
    Bak, Andrew Roman
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Barnes, Jonathan David Patrick
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-01-19
    OF - Director → CIF 0
  • 8
    Hart, Trevor Frank
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-22) ~ 2001-01-03
    OF - Director → CIF 0
  • 9
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2000-09-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 10
    Temple, Michael John
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1992-09-10 ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    Barder, Peter Donald
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 2001-01-31
    OF - Director → CIF 0
    Barder, Peter Donald
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 12
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2008-11-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2010-03-23 ~ 2012-08-17
    OF - Director → CIF 0
  • 14
    Humm, Timothy Maxwell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2002-01-07
    OF - Director → CIF 0
  • 15
    Dziadzio, Richard Steven
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2012-08-22 ~ 2013-07-19
    OF - Director → CIF 0
  • 16
    Byrne, Mark James
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2008-11-18 ~ 2010-05-24
    OF - Director → CIF 0
  • 17
    Haynes, Peter Colin Frank, Mr.
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2013-02-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Dewey, Peter
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Clive Anthony
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2000-08-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Van Loon, Geradus Maria
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2012-08-22 ~ 2016-11-07
    OF - Director → CIF 0
  • 21
    Pawson, Nicholas Charles Thoresby
    Born in March 1952
    Individual (16 offsprings)
    Officer
    1998-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in March 1947
    Individual (53 offsprings)
    Officer
    1997-09-10 ~ 2000-07-05
    OF - Director → CIF 0
  • 23
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2013-12-06 ~ 2016-11-07
    OF - Director → CIF 0
  • 24
    D'arcy, Anthony Richard Hugh
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2001-01-03 ~ 2003-03-27
    OF - Director → CIF 0
    D'arcy, Anthony Richard Hugh
    Individual (12 offsprings)
    Officer
    1998-08-21 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 25
    Brown, David Arthur
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2008-11-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (54 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Hulse, Anthony Philip
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2016-11-07
    OF - Director → CIF 0
  • 28
    Chubb, Paul Alan
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Watkins, Paul James
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1994-04-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Bolt, Thomas Allen
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Mallery, Ian Richard
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 32
    Baugh, Andrew Peter
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Jackson, Alan Francis
    Born in April 1935
    Individual (17 offsprings)
    Officer
    1992-09-11 ~ 1996-09-25
    OF - Director → CIF 0
  • 34
    Wasey, Robert Geoffrey
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Johnson, Trevor Pattison
    Born in January 1941
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Stevens, George Edward
    Born in December 1948
    Individual (18 offsprings)
    Officer
    1995-04-20 ~ 1998-01-29
    OF - Director → CIF 0
  • 37
    Mayer, Igal Mordeciah
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 38
    Cheetham, Howard James
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 39
    Rice, Peter Anthony
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Barder, John Herbert
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-08-06
    OF - Director → CIF 0
  • 41
    Hall, Andrew Simon Wilson
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 42
    Henderson, John Alexander
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 43
    Cartwright, James Alexander Haggerston Gadsden
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 44
    Grieves, Karl Geoffrey
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2009-02-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 45
    Tullberg, Maxwell John
    Born in September 1935
    Individual (5 offsprings)
    Officer
    1992-09-10 ~ 1995-03-31
    OF - Director → CIF 0
  • 46
    Swayne, Guy Edward Burling
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 47
    Bloxham, William Edward
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 48
    Barker, Adam Campbell
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2012-08-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 49
    Coleman, Barry
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-07-13
    OF - Director → CIF 0
  • 50
    Cackett, John Ronald
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-01-07 ~ 1996-01-25
    OF - Director → CIF 0
  • 51
    Hallman, Cynthia Louise
    Born in June 1957
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-08-17
    OF - Director → CIF 0
  • 52
    Barder, Simon Hugh
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1995-06-13
    OF - Director → CIF 0
  • 53
    Mcauley, David Charles
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-03-31
    OF - Director → CIF 0
    Mcauley, David Charles
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 54
    Maudslay, John Rennie
    Born in May 1953
    Individual (20 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-04-30
    OF - Director → CIF 0
  • 55
    Loveless, Jill Anita
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1993-05-12 ~ 2000-09-27
    OF - Director → CIF 0
  • 56
    Wills, Derek
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-08-02
    OF - Director → CIF 0
  • 57
    Traimond, Frederic Jean Felix
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2012-08-17
    OF - Director → CIF 0
  • 58
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual (17 offsprings)
    Officer
    1995-12-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 59
    Sliwinska, Katarzyna Maria Weronika
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2000-12-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 60
    Eggleston, Hugh Patrick
    Individual (17 offsprings)
    Officer
    1994-07-21 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 61
    Allen, Leslie Francis
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 62
    Evans, Philip George Holt
    Born in November 1922
    Individual (2 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-11-18
    OF - Director → CIF 0
  • 63
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 64
    Macdowall, Iain Falconer
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2004-04-29 ~ 2013-12-05
    OF - Director → CIF 0
    Macdowall, Iain Falconer
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 65
    Armstrong, Philip Anthony Christopher
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 2000-05-23
    OF - Director → CIF 0
  • 66
    Barder, Samuel Hugh Leonard
    Born in April 1921
    Individual (3 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-08-06
    OF - Director → CIF 0
  • 67
    ANV HOLDINGS (UK) LIMITED
    - now 06431502
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    1, Minster Court, Mincing Lane, 4th Floor, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANV SYNDICATE MANAGEMENT LIMITED

Period: 2012-08-20 ~ 2021-03-23
Company number: 00747594
Registered names
ANV SYNDICATE MANAGEMENT LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • ANV SYNDICATE MANAGEMENT LIMITED
    Info
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2012-08-20
    BARDER & MARSH LIMITED - 2012-08-20
    BARDER & MARSH SERVICES LIMITED - 2012-08-20
    Registered number 00747594
    Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1963-01-22 and dissolved on 2021-03-23 (58 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.