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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 49
  • 1
    Moon, Jonathan Godfrey
    Born in December 1961
    Individual (7 offsprings)
    Officer
    1997-11-26 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1992-02-04 ~ 2002-04-12
    OF - Director → CIF 0
    Forbes, Christopher David
    Individual (30 offsprings)
    Officer
    1992-02-04 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 3
    Masters, Terence Rodney
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2026-05-02
    OF - Director → CIF 0
  • 4
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccaffrey, Timothy Temple
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Mann, David Preston
    Born in June 1949
    Individual (13 offsprings)
    Officer
    (before 1991-12-05) ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Peter Richard
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1996-02-28 ~ 1997-01-01
    OF - Director → CIF 0
    Taylor, Peter Richard, Dr
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1998-01-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2001-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Barton, Nigel Anthony
    Born in November 1957
    Individual (23 offsprings)
    Officer
    (before 1991-12-05) ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Lutke-bornefeld, Peter
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-01-01
    OF - Director → CIF 0
  • 13
    Mackenzie, Robert Chase
    Born in June 1950
    Individual (11 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-01-01
    OF - Director → CIF 0
    1997-01-01 ~ 2002-04-25
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (11 offsprings)
    Officer
    (before 1991-12-05) ~ 1992-02-04
    OF - Secretary → CIF 0
  • 14
    Vocke, Damon Nicholas
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-08-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 15
    Harker, Kevin James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Phillips Of Sudbury Obe, Andrew Wyndham, Lord
    Born in March 1939
    Individual (9 offsprings)
    Officer
    1999-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2006-06-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 18
    Vukelic, Milan
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2005-07-05
    OF - Director → CIF 0
  • 19
    Darcy, Anthony Richard Hugh
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    O'dea, Michael Patrick
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Merrick, Joanne
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 22
    Bass, Gary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 23
    Bolt, Thomas Allen
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 24
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Finlay, Nigel John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 26
    Lange, Michael Clemens Anton
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2003-11-07
    OF - Director → CIF 0
  • 27
    Petrie, Andrea Maxine
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 28
    Gerhardt, Hans-peter Thomas
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 29
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    (before 1991-12-05) ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Beazley, Andrew Frederick
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1994-01-26 ~ 1997-01-01
    OF - Director → CIF 0
  • 31
    Geden, Ian Scott
    Born in July 1953
    Individual (36 offsprings)
    Officer
    2012-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Lowton, Mark
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2008-07-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    Hosking, Michael Christopher
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 34
    Tovey, Simon George Houghton
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Lord Ashton Of Hyde, Thomas Henry, The Honourable
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1996-02-28 ~ 2013-05-16
    OF - Director → CIF 0
  • 36
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (16 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-10-20
    OF - Director → CIF 0
  • 37
    Shelley, Thomas Edward
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 38
    Toffanello, Pietro Andrea
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 39
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (47 offsprings)
    Officer
    2010-04-29 ~ 2016-04-28
    OF - Director → CIF 0
  • 40
    D'arcy, Andrew Michael
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 41
    Thorne, Christopher Frederick Escott
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 42
    Pike, Martin St Clair
    Company Director born in September 1961
    Individual (15 offsprings)
    Officer
    2015-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 43
    Ceurvorst, Paul Norman Edward, Mr.
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 44
    Cortese, Vincenzina
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 45
    Rayner, Mark Jonathan
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 46
    Rand, Peter John
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-08-28
    OF - Director → CIF 0
  • 47
    Blight, Paul Frazer
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 48
    Glaisher, Charles Frederick
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 49
    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 (30 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
parent relation
Company in focus

FARADAY UNDERWRITING LIMITED

Period: 2001-05-04 ~ now
Company number: 01682486
Registered names
FARADAY UNDERWRITING LIMITED - now
D P MANN LIMITED - 2001-05-04
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.