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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 18
  • 1
    Murphy, William Noel
    Underwriter born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Smith, Neil Douglas
    Individual (19 offsprings)
    Officer
    1994-02-23 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 3
    Belcher, Martin Charles
    Insurance Underwriter born in May 1953
    Individual (8 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Philip Donald
    Company Director born in June 1934
    Individual (14 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-11-29
    OF - Director → CIF 0
  • 5
    Thuesen, Lars
    Chief Financial Officer born in March 1956
    Individual (31 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-03-11
    OF - Director → CIF 0
  • 6
    Luternauer, Paul Anton
    Insurance Executive born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1998-06-18
    OF - Director → CIF 0
  • 7
    Alberda Van Ekenstein, Peter Carel Willem
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1993-05-19
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Tee, Richard John
    Insurance Company Executive born in March 1961
    Individual (37 offsprings)
    Officer
    1993-11-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Junger, Martin, Dr
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-11-29
    OF - Director → CIF 0
  • 11
    Husmann, Franciscus Johannes
    Insurance Manager born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Daugaard, Sten
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Robilliard, Michelle Anne
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Westerstad, Hans Erland
    Insurance Manager born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    40, Dukes Place, London, United Kingdom
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2005-10-19 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 16
    Hadsley House, Lefebvre Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    DAVIES BROKING SERVICES LIMITED - now 06394614
    AMBANT LIMITED
    - 2022-05-04 06394614
    Ambant Limited, Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, England
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2009-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    EASTGATE INSURANCE SERVICES LIMITED
    - now
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30 00645863 02741056
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYGON INSURANCE COMPANY (U.K.) LIMITED

Period: 1985-11-04 ~ 2019-11-20
Company number: 01161903
Registered names
POLYGON INSURANCE COMPANY (U.K.) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • POLYGON INSURANCE COMPANY (U.K.) LIMITED
    Info
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1985-11-04
    Registered number 01161903
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1974-03-04 and dissolved on 2019-11-20 (45 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 5 April 2026 and licensed under the Open Government Licence v3.0.