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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 13
  • 1
    Ward, Anthony Joseph
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 2025-12-29
    OF - Director → CIF 0
    Mr Anthony Joseph Ward
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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
  • 2
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2023-09-07 ~ 2026-02-13
    OF - Director → CIF 0
  • 3
    Field, Gary Sheldon
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2023-04-28 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 5
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Rama Virji
    Operations Mgr
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 7
    Anderson, Stuart
    Insurance Broker born in September 1957
    Individual (7 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 8
    Jackson, Graham
    Insurance Consultant born in September 1945
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Hearn, Julie Diane
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 10
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2025-11-17 ~ 2025-12-03
    OF - Director → CIF 0
  • 11
    PSC UK HOLDINGS LTD
    PSC UK HOLDINGS LIMITED 10030181
    75, King William Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 13
    KENTON NOMINEES LIMITED
    02044389
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (9 parents, 25 offsprings)
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNER RAWLINSON & COMPANY LIMITED

Period: 1980-11-17 ~ now
Company number: 01528601
Registered name
TURNER RAWLINSON & COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • TURNER RAWLINSON & COMPANY LIMITED
    Info
    Registered number 01528601
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1980-11-17 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.