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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 32
  • 1
    Greenshields, Raymond
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Fox, Paul
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (60 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 4
    Le Huray, Martin Guy
    Investment Director born in April 1971
    Individual (30 offsprings)
    Officer
    2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (21 offsprings)
    Officer
    2010-03-04 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 7
    Howland, David James
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 8
    Taylor, Stuart David
    Commercial Insurance Broker born in October 1969
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Austen, Timothy John
    Insurance Broker born in January 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ now
    OF - Director → CIF 0
    Austen, Timothy John
    Individual (5 offsprings)
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 10
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Howland, Peter Charles
    Company Director born in March 1947
    Individual (11 offsprings)
    Officer
    1993-02-03 ~ 2014-09-29
    OF - Director → CIF 0
    Howland, Peter Charles
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 12
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 13
    Frost, Graham
    Chief Investment Officer born in March 1954
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Newberry Martin, David
    Insurance Broker born in April 1954
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (29 offsprings)
    Officer
    2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Jones, Ian
    Group Financial Controller born in May 1976
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Allman, Eric Brian
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 18
    Austen, Sheena Mary
    Born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 19
    Langley, Colin James
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    2015-07-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2015-07-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 21
    Spiers, John Dudley
    Publisher born in September 1950
    Individual (33 offsprings)
    Officer
    2004-11-26 ~ 2007-08-31
    OF - Director → CIF 0
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (33 offsprings)
    2008-10-17 ~ 2011-02-23
    OF - Director → CIF 0
    Spiers, John Dudley
    Director
    Individual (33 offsprings)
    Officer
    2004-11-26 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 22
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 23
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (21 offsprings)
    Officer
    2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (80 offsprings)
    Officer
    2010-09-28 ~ 2015-07-08
    OF - Director → CIF 0
  • 25
    Blainey, Laurence Neil
    Insurance Broker born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 26
    Elkins, Robert James
    Insurance Broker born in March 1953
    Individual (4 offsprings)
    Officer
    2005-07-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 27
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2010-06-07 ~ 2015-07-08
    OF - Director → CIF 0
  • 28
    Gordon, Peter Charles
    Venture Capitalist born in March 1963
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 29
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    1993-02-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 30
    PAN TOPCO GROUP HOLDINGS LIMITED
    - now 11659209
    LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21 11659209
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SIH 1996 LIMITED - now
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    130, Fenchurch Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2017-12-22 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    DERMAVALE LIMITED - now
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED
    - 2018-01-10 02687902 03244792
    DERMAVALE LIMITED - 1995-10-20
    1, Portsoken Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAN RISK MANAGEMENT SERVICES LIMITED

Period: 2022-12-20 ~ 2025-05-20
Company number: 01544583
Registered names
PAN RISK MANAGEMENT SERVICES LIMITED - Dissolved
ICONHURST LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • PAN RISK MANAGEMENT SERVICES LIMITED
    Info
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2022-12-20
    LOVAT REINSURANCE BROKERS LIMITED - 2022-12-20
    ICONHURST LIMITED - 2022-12-20
    Registered number 01544583
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1981-02-10 and dissolved on 2025-05-20 (44 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    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 April 2026 and licensed under the Open Government Licence v3.0.