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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 12
  • 1
    Hosking, Michael Christopher
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Blight, Paul Frazer
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Terence Rodney
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Michael, Stephen Andrew
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Petrie, Andrea Maxine
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    D'arcy, Andrew Michael
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Shelley, Thomas Edward
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Harker, Kevin James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Cortese, Vincenzina
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Secretary → CIF 0
  • 12
    FARADAY HOLDINGS LIMITED
    - now 02636078
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Mackenzie, Malcolm Seaforth
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Lowton, Mark
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    O'dea, Michael Patrick
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Baddeley, Andrew Martin
    Head Of Finance born in May 1964
    Individual (52 offsprings)
    Officer
    2006-06-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Lutke-bornefeld, Peter
    Insurance Executive born in April 1946
    Individual
    Officer
    2008-07-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Bolt, Thomas Allen
    Director born in August 1956
    Individual
    Officer
    2016-10-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Rayner, Mark Jonathan
    Underwriter born in March 1968
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Thorne, Christopher Frederick Escott
    Underwriter born in September 1963
    Individual
    Officer
    2017-09-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Mackenzie, Robert Chase
    Chartered Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    1997-01-01 ~ 2002-04-25
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (4 offsprings)
    Officer
    ~ 1992-02-04
    OF - Secretary → CIF 0
  • 12
    Mann, David Preston
    Underwriter born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Vukelic, Milan
    Company Director born in March 1957
    Individual
    Officer
    2002-11-08 ~ 2005-07-05
    OF - Director → CIF 0
  • 14
    Tolle, Rolf Albert Wilhelm
    Underwriter born in December 1947
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Toffanello, Pietro Andrea
    Company Director born in November 1968
    Individual
    Officer
    2016-01-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Lord Ashton Of Hyde, Thomas Henry, The Honourable
    Agency Director born in July 1958
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 17
    Taylor, Peter Richard
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 1997-01-01
    OF - Director → CIF 0
    Taylor, Peter Richard, Dr
    Director Information Technolog born in January 1954
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Merrick, Joanne
    Uk General Counsel born in September 1964
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Gerhardt, Hans-peter Thomas
    Insurance Executive born in May 1955
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 20
    Barton, Nigel Anthony
    Underwriter born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
  • 21
    Moon, Jonathan Godfrey
    Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 1999-06-18
    OF - Director → CIF 0
  • 22
    Vocke, Damon Nicholas
    Us General Counsel born in November 1963
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 23
    Keeling, Richard John Ratcliffe
    Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 24
    Pike, Martin St Clair
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2015-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual
    Officer
    1994-01-26 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Bass, Gary
    Claims Director born in April 1957
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Mccaffrey, Timothy Temple
    Senior Vice President Secretar born in November 1939
    Individual
    Officer
    2005-02-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 28
    Rand, Peter John
    Underwriter born in February 1951
    Individual
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 29
    Ceurvorst, Paul Norman Edward, Mr.
    Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Geden, Ian Scott
    Non-Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Glaisher, Charles Frederick
    Claims Director born in September 1957
    Individual
    Officer
    2010-02-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 32
    Tovey, Simon George Houghton
    Accountant born in May 1948
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Forbes, Christopher David
    Managing Director born in February 1954
    Individual (5 offsprings)
    Officer
    1992-02-04 ~ 2002-04-12
    OF - Director → CIF 0
    Forbes, Christopher David
    Finance Director
    Individual (5 offsprings)
    Officer
    1992-02-04 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 34
    Finlay, Nigel John
    Corporate Actuary born in September 1960
    Individual
    Officer
    2010-02-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 35
    Lange, Michael Clemens Anton
    Chief Underwriting Officer born in May 1963
    Individual
    Officer
    2003-06-19 ~ 2003-11-07
    OF - Director → CIF 0
  • 36
    Phillips Of Sudbury Obe, Andrew Wyndham, Lord
    Lawyer born in March 1939
    Individual
    Officer
    1999-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Darcy, Anthony Richard Hugh
    Finance Director born in May 1954
    Individual
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FARADAY UNDERWRITING LIMITED

Previous names
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FARADAY UNDERWRITING LIMITED
    Info
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 2001-05-04
    TERLVEST LIMITED - 2001-05-04
    Registered number 01682486
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1982-11-29 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.