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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 2
  • 1
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Swim, Brandon
    Acct Finance born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Alsford, Allen Edward
    Claims Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Hardy, Martyn James
    Claims Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Merrett, Peter Frank Snell
    Compliance Officer born in January 1958
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Cannar, Kenneth Stewart
    Self Employed born in September 1918
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Hazel, Andrew Peter
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
    Hazel, Andrew Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Padulli, Luca Rinaldo Contardo, Count
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Beale, Inga Kristine
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 9
    Seager, Adam Clive
    Risk & Compliance Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2010-08-13
    OF - Director → CIF 0
    Seager, Adam Clive
    Risk & Compliance Director
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 10
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-05-31
    OF - Director → CIF 0
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 11
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 12
    Martin, Alfred John
    Retired born in January 1925
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Stouold, Tony
    Insurance born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-22
    OF - Director → CIF 0
    Stouold, Tony
    Insurance
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 14
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 15
    White, Colin Evans
    Retired born in August 1935
    Individual
    Officer
    icon of calendar ~ 1998-06-23
    OF - Director → CIF 0
  • 16
    Law, Robert David
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 18
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 19
    Bland, Malcolm Robert
    Deputy Motor Claims Manager born in September 1946
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-06-23
    OF - Director → CIF 0
  • 20
    Barber, Jagdis Soma
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2016-09-02
    OF - Director → CIF 0
  • 22
    Wardle, David Charles
    Finance born in March 1967
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 23
    Stokes, Terence Vernon
    Lloyds Deputy Underwriter born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-06-23
    OF - Director → CIF 0
  • 24
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 25
    Poole, Nicholas George
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2001-11-05
    OF - Director → CIF 0
    Poole, Nicolas George
    Insurance born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 26
    Hildesley, Michael Edmund
    Retired Banker Company Directo born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-08-13
    OF - Director → CIF 0
  • 27
    Hart, Colin
    Underwriter born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Hutchings, Richard Edward Keith
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Fry, Peter Charles
    Lloyds Underwriter born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2012-04-12
    OF - Director → CIF 0
  • 31
    Keeling, Christopher Anthony Gedge
    Lloyds Underwriting Agent born in June 1930
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2004-09-08
    OF - Director → CIF 0
  • 32
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

K.G.M. UNDERWRITING AGENCIES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • K.G.M. UNDERWRITING AGENCIES LIMITED
    Info
    Registered number 01763843
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-24 and dissolved on 2023-12-09 (40 years 1 month). The company status is Dissolved.
    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.