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
6
- 1
Mittal, Harsh
Born in April 1986Individual (1 offspring)Officer2023-01-30 ~ nowOF - Director → CIF 0 - 2
Hawkins, Simon William
Born in August 1976Individual (5 offsprings)Officer2019-01-28 ~ nowOF - Director → CIF 0 - 3
Patel, Davin Kirit
Born in November 1987Individual (1 offspring)Officer2020-09-22 ~ nowOF - Director → CIF 0 - 4
Petrella, Marialuisa
Born in May 1977Individual (1 offspring)Officer2023-06-28 ~ nowOF - Director → CIF 0 - 5
Mitha, Zameer Ashakali
Born in May 1982Individual (1 offspring)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 6
COMPRE HOLDINGS LIMITED
- nowCHARCO 299 LIMITED - 1991-05-025th Floor, 2 Seething Lane, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Odusina, Zoe Michaela Claire
Operations Director born in January 1979IndividualOfficer2020-09-22 ~ 2023-08-25OF - Director → CIF 0 - 2
Williams, Rhydian
Businessman born in October 1960Individual (13 offsprings)Officer2011-02-28 ~ 2020-10-05OF - Director → CIF 0 - 3
Lawson, Mark Alistair
Actuary born in May 1978Individual (2 offsprings)Officer2018-05-01 ~ 2020-10-02OF - Director → CIF 0 - 4
Sheridan, Cheryl
Lawyer born in July 1965IndividualOfficer2000-06-01 ~ 2001-02-06OF - Director → CIF 0 - 5
Bridger, William Angus
Director born in January 1968Individual (9 offsprings)Officer2011-02-28 ~ 2020-10-02OF - Director → CIF 0 - 6
Silen, Henrik Leonard
Insurance Executive born in January 1939IndividualOfficer~ 1994-04-01OF - Director → CIF 0 - 7
Sinko, Mikko Martti
Insurance Executive born in January 1945Individual (1 offspring)Officer~ 2011-02-28OF - Director → CIF 0 - 8
Phinn, Richard Leslie
Accountant born in October 1975Individual (3 offsprings)Officer2020-09-22 ~ 2022-07-20OF - Director → CIF 0 - 9
Halls, John
Insurance Executive born in February 1955IndividualOfficer2008-07-14 ~ 2011-04-13OF - Director → CIF 0 - 10
Abbott, Peter Richard
Managing Director born in March 1950Individual (2 offsprings)Officer2005-05-01 ~ 2007-06-30OF - Director → CIF 0 - 11
Hodgkinson, Garry James
Reinsurance Consultant born in June 1957IndividualOfficer~ 1998-04-30OF - Director → CIF 0 - 12
Fitzgerald-o'connor, Timothy Luke
Lloyds Broker born in October 1943Individual (1 offspring)Officer2002-01-23 ~ 2010-09-07OF - Director → CIF 0 - 13
Steer, Nicholas John
Chartered Accountant born in March 1958Individual (9 offsprings)Officer~ 2025-08-29OF - Director → CIF 0Steer, Nicholas John
Individual (9 offsprings)Officer1995-02-06 ~ 2005-11-30OF - Secretary → CIF 0 - 14
Calonius, Antti Ville Guy
Insurance Executive born in July 1950IndividualOfficer~ 1994-04-01OF - Director → CIF 0 - 15
Matson, Paul Dominic
Chartered Accountant born in January 1966Individual (3 offsprings)Officer2015-10-01 ~ 2018-12-31OF - Director → CIF 0 - 16
Saalamo, Heikki Antero
Insurance Executive born in April 1957IndividualOfficer2006-05-30 ~ 2011-01-24OF - Director → CIF 0 - 17
Singh, Charles Wesley
Chartered Accountant born in August 1964Individual (12 offsprings)Officer2012-05-11 ~ 2015-09-25OF - Director → CIF 0 - 18
Garwood, Graham James
Compliance Officer born in April 1956IndividualOfficer2001-11-21 ~ 2005-12-30OF - Director → CIF 0Garwood, Graham James
Chartered AccountantIndividualOfficer2005-11-30 ~ 2011-07-01OF - Secretary → CIF 0 - 19
Davies, Kenneth Harold
Chartered Accountant born in April 1956Individual (3 offsprings)Officer~ 2005-04-30OF - Director → CIF 0Davies, Kenneth Harold
Individual (3 offsprings)Officer~ 1995-02-06OF - Secretary → CIF 0 - 20
Olander, Anneli
General Manager born in January 1965IndividualOfficer2010-01-22 ~ 2011-04-13OF - Director → CIF 0
Company in focus
COMPRE SERVICES (UK) LIMITED
Previous names
- COMPRE ADMINISTRATORS LIMITED - 2009-03-23Related registration: 02040313
- FINNSURANCE (SERVICES) LIMITED - 1989-12-29Related registration: 02040313
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
COMPRE SERVICES (UK) LIMITED
InfoCOMPRE ADMINISTRATORS LIMITED - 2009-03-23FINNSURANCE (SERVICES) LIMITED - 2009-03-23Registered number 011767275th Floor 2 Seething Lane, London EC3N 4ATPRIVATE LIMITED COMPANY incorporated on 1974-07-09 (51 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0COMPRE SERVICES (UK) LIMITED
SRegistered number 11767274th, Floor, St. Clare House 30 - 33 Minories, London, United Kingdom, EC3N 1DDUKCIF 1COMPRE SERVICES (UK) LIMITED
SRegistered number 11767274th Floor, St Clare House, 30-33 Minories, London, England, EC3N 1DDENGLANDCIF 2COMPRE SERVICES (UK) LIMITED
SRegistered number 11767277th Floor 110 Fenchurch Street, London, EC3M 5JTUKCIF 3
Offspring entities and appointments
Active
3
- 1
CLAREMIN2 LIMITED
- nowHAMBURG INTERNATIONAL REINSURANCE LIMITED - 2016-05-204th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (4 parents)Officer2014-08-27 ~ dissolvedCIF 2 - Secretary → ME - 2LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-274th Floor, St Clare House, 30-33 Minories, LondonConverted / Closed Corporate (5 parents)Officer2016-01-01 ~ nowCIF 8 - Secretary → ME
- 3POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-314th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedCIF 6 - Secretary → ME
Ceased
5
- 1GLOBAL DISPUTE RESOLUTIONS LIMITED - 2003-12-244th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (4 parents)Officer2002-04-01 ~ 2011-07-01CIF 3 - Secretary → ME
- 2
COMPRE LIMITED
- nowPLANET COMPUTERS LIMITED - 1999-11-12COMPRE SERVICES LIMITED - 1994-12-15FINNSURANCE (SERVICES) LIMITED - 1991-07-23COMPRE ADMINISTRATORS LIMITED - 1989-12-29PHILTON LIMITED - 1986-10-024th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (4 parents, 1 offspring)Officer1995-02-06 ~ 2011-07-01CIF 4 - Secretary → ME - 35th Floor 2 Seething Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-31 ~ 2011-07-01CIF 5 - Secretary → ME
- 4LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-274th Floor, St Clare House, 30-33 Minories, LondonConverted / Closed Corporate (5 parents)Officer2012-03-01 ~ 2015-07-27CIF 7 - Secretary → ME
- 5POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-314th Floor, St Clare House, 30-33 Minories, LondonDissolved Corporate (5 parents)Officer2004-05-12 ~ 2011-07-01CIF 1 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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