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
    Petrie, Andrea Maxine
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Cortese, Vincenzina
    Head Of Hr born in May 1974
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Thomas Edward
    Underwriter born in December 1971
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Hosking, Michael Christopher
    Chief Risk Officer born in December 1982
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Frankland, Nicholas Charles
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    D'arcy, Andrew Michael
    Company Director born in February 1983
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Harker, Kevin James
    Accountant born in June 1972
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Michael, Stephen Andrew
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Blight, Paul Frazer
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Masters, Terence Rodney
    Non Executive Director born in October 1953
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Elisabeth Anne
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Secretary → CIF 0
  • 12
    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 - 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 37
  • 1
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Thorne, Christopher Frederick Escott
    Underwriter born in September 1963
    Individual
    Officer
    2017-09-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Rayner, Mark Jonathan
    Underwriter born in March 1968
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Taylor, Peter Richard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1997-01-01
    OF - Director → CIF 0
    Taylor, Peter Richard, Dr
    Director Information Technolog born in January 1954
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Tolle, Rolf Albert Wilhelm
    Underwriter born in December 1947
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Lutke-bornefeld, Peter
    Insurance Executive born in April 1946
    Individual
    Officer
    2008-07-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bass, Gary
    Claims Director born in April 1957
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Chase
    Chartered Accountant born in June 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    1997-01-01 ~ 2002-04-25
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (6 offsprings)
    Officer
    ~ 1992-02-04
    OF - Secretary → CIF 0
  • 9
    Geden, Ian Scott
    Non-Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Pike, Martin St Clair
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Merrick, Joanne
    Uk General Counsel born in September 1964
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Keeling, Richard John Ratcliffe
    Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 13
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual
    Officer
    1994-01-26 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Darcy, Anthony Richard Hugh
    Finance Director born in May 1954
    Individual
    Officer
    1996-04-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Moon, Jonathan Godfrey
    Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 1999-06-18
    OF - Director → CIF 0
  • 16
    Forbes, Christopher David
    Managing Director born in February 1954
    Individual (12 offsprings)
    Officer
    1992-02-04 ~ 2002-04-12
    OF - Director → CIF 0
    Forbes, Christopher David
    Finance Director
    Individual (12 offsprings)
    Officer
    1992-02-04 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 17
    O'dea, Michael Patrick
    Chartered Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Phillips Of Sudbury Obe, Andrew Wyndham, Lord
    Lawyer born in March 1939
    Individual
    Officer
    1999-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Barton, Nigel Anthony
    Underwriter born in November 1957
    Individual (6 offsprings)
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Tovey, Simon George Houghton
    Accountant born in May 1948
    Individual
    Officer
    2001-09-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Toffanello, Pietro Andrea
    Company Director born in November 1968
    Individual
    Officer
    2016-01-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Lowton, Mark
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Rand, Peter John
    Underwriter born in February 1951
    Individual
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 25
    Mackenzie, Malcolm Seaforth
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    Bolt, Thomas Allen
    Director born in August 1956
    Individual
    Officer
    2016-10-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 27
    Vocke, Damon Nicholas
    Us General Counsel born in November 1963
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 28
    Glaisher, Charles Frederick
    Claims Director born in September 1957
    Individual
    Officer
    2010-02-26 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Gerhardt, Hans-peter Thomas
    Insurance Executive born in May 1955
    Individual
    Officer
    2001-01-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 30
    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
  • 31
    Baddeley, Andrew Martin
    Head Of Finance born in May 1964
    Individual (46 offsprings)
    Officer
    2006-06-22 ~ 2007-11-06
    OF - Director → CIF 0
  • 32
    Vukelic, Milan
    Company Director born in March 1957
    Individual
    Officer
    2002-11-08 ~ 2005-07-05
    OF - Director → CIF 0
  • 33
    Ceurvorst, Paul Norman Edward, Mr.
    Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2016-04-30
    OF - Director → 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
    Mann, David Preston
    Underwriter born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 36
    Mccaffrey, Timothy Temple
    Senior Vice President Secretar born in November 1939
    Individual
    Officer
    2005-02-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 37
    Lange, Michael Clemens Anton
    Chief Underwriting Officer born in May 1963
    Individual
    Officer
    2003-06-19 ~ 2003-11-07
    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 - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Registered number 01682486
    Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1982-11-29 (42 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.