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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
    Allman, Eric Brian
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Austen, Timothy John
    Insurance Broker born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    LIME STREET GROUP HOLDINGS LIMITED - 2022-12-21
    icon of addressFountain House, 130 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Langley, Colin James
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Taylor, Stuart David
    Commercial Insurance Broker born in October 1969
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Davison, John Julian
    Venture Capitalist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Trueman, Paul Roland
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 5
    Spiers, John Dudley
    Publisher born in September 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2007-08-31
    OF - Director → CIF 0
    Spiers, John Dudley
    Ceo born in September 1950
    Individual (18 offsprings)
    icon of calendar 2008-10-17 ~ 2011-02-23
    OF - Director → CIF 0
    Spiers, John Dudley
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 7
    Fox, Paul
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    Le Huray, Martin Guy
    Investment Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Howland, Peter Charles
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 2014-09-29
    OF - Director → CIF 0
    Howland, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 10
    Covell, Beverley Michael
    Chairman born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Frost, Graham
    Chief Investment Officer born in February 1954
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 12
    Austen, Sheena Mary
    Born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 13
    Jones, Ian
    Group Financial Controller born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 15
    Elkins, Robert James
    Insurance Broker born in February 1953
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    Howland, David James
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 18
    Reid, Donald William Sherret
    Coo born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-07-08
    OF - Director → CIF 0
  • 19
    Gordon, Peter Charles
    Venture Capitalist born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-25
    OF - Director → CIF 0
  • 20
    Blainey, Laurence Neil
    Insurance Broker born in August 1960
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 21
    Nicolle, Selina
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 22
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    OF - Director → CIF 0
    Cooke, Stephen Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 23
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 24
    Austen, Timothy John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-07
    OF - Secretary → CIF 0
  • 25
    Newberry Martin, David
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 26
    Barnes, Andrew Howard
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Greenshields, Raymond
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 28
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1993-02-03 ~ 2000-08-31
    PE - Secretary → CIF 0
  • 29
    SIH 1996 LIMITED - now
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    icon of address130, Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    DERMAVALE LIMITED - now
    DERMAVALE LIMITED - 1995-10-20
    icon of address1, Portsoken Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -199 GBP2023-12-31
    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

Previous names
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
ICONHURST LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • PAN RISK MANAGEMENT SERVICES LIMITED
    Info
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    LIME STREET RISK MANAGEMENT LIMITED - 1984-02-24
    LOVAT INSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1984-02-24
    Registered number 01544583
    icon of address19th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.