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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 3
  • 1
    Catterick, Laura Irene
    Chief Operating Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Swales, Adrian Philip
    Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Webb, Stephen
    Life/Pension/Invest/Consultant born in June 1954
    Individual
    Officer
    1994-07-01 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Annand, Ian Charles
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Cox, Howard Brent
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2002-08-13
    OF - Director → CIF 0
  • 4
    Northridge, John Holland
    Insurance Broker born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 5
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    2005-02-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Holroyd, Charles Edward
    Chartered Accountant born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Holroyd, Charles Edward
    Individual (3 offsprings)
    Officer
    ~ 2001-10-03
    OF - Secretary → CIF 0
    1999-10-01 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 7
    Newton, Andrew Robert Graham
    Finance Director born in April 1977
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Christophers, Michael
    Actuary born in June 1942
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Jefferson, Andrew Michael
    Individual
    Officer
    1992-10-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    2001-03-06 ~ 2003-07-14
    OF - Director → CIF 0
  • 12
    Kieswetter, Edward Christian
    Group Chief Executive born in November 1958
    Individual
    Officer
    2011-11-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    Bradley, Paul Gerard
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Braudo, Steven Isidore Moise
    Actuary born in November 1971
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Harrison, Philip James
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 16
    Cumberworth, Peter David
    Life And Pensions Broker born in November 1957
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Morgan, Timothy David
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Silverman, Glenn Kevin
    Accountant born in April 1965
    Individual
    Officer
    2005-02-18 ~ 2009-01-27
    OF - Director → CIF 0
  • 19
    Mcgrade, Michelle Anne
    Chief Investment Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-07-24
    OF - Director → CIF 0
  • 20
    Michels, Henricus Matthew Willhulmus
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    Vusumuzi, Derrick Thembinkosi
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 22
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 23
    Dredge, Peter John
    Insurance Broker born in May 1942
    Individual
    Officer
    ~ 2002-10-22
    OF - Director → CIF 0
  • 24
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2009-11-16
    OF - Director → CIF 0
  • 26
    Taurog, Justin Wayne
    Actuary born in June 1972
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    2009-10-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 28
    Hall, James Alan
    Director/Ifa born in August 1948
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Scarff, Christopher Martin
    Life And Pensions Broker born in June 1943
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Coggins, Michael John
    Group Chief Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

10840 LIMITED

Previous names
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Standard Industrial Classification
74990 - Non-trading Company

  • 10840 LIMITED
    Info
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2013-11-18
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2013-11-18
    Registered number 00842763
    Resolve Partners Llp, One America Square Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1965-03-26 and dissolved on 2016-03-08 (50 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.