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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 4
  • 1
    Grokes, James Iain Stuart
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckingham, Steven Douglas
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-01-11
    OF - Director → CIF 0
    icon of calendar 2013-05-07 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Aitken, Simon Braid
    Insurance Broker born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Fitzalan Howard, Claire Louise
    Consultant born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Fitzalan Howard, Henry Julian Nicholas
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2024-01-12
    OF - Director → CIF 0
    Mr Henry Julian Nicholas Fitzalan Howard
    Born in July 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2017-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Bessborough, Myles Fitzhugh Longfield The Earl Of, Earl Of Bessborough
    Retired born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Faber, Robin Henry Grey
    Chartered Accountant born in December 1955
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2019-11-14
    OF - Director → CIF 0
    Faber, Robin Henry Grey
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2019-11-14
    OF - Secretary → CIF 0
  • 10
    ARDNAVE HOLDINGS LIMITED - now
    icon of address5th Floor, 5 Royal Exchange Buildings, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GAUNTLET INSURANCE SERVICES LIMITED

Previous names
TUDOROBIN LIMITED - 1983-08-10
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • GAUNTLET INSURANCE SERVICES LIMITED
    Info
    TUDOROBIN LIMITED - 1983-08-10
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 1983-08-10
    Registered number 01735637
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • GAUNTLET INSURANCE SERVICES LIMITED
    S
    Registered number 01735637
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 SIXTY INSURE LIMITED - 2018-06-01
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,158 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ 2025-02-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.