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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 23
  • 1
    Regan, Catherine Geraldine
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-11-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (26 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Drake, Jonathan Vaughan
    Individual (15 offsprings)
    Officer
    1998-07-31 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Gray, Richard William
    Finance Director born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Watson, Michael Clive
    Chief Financial Officer born in June 1954
    Individual (76 offsprings)
    Officer
    1995-09-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Hemsley, Lorna Ann
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Harris, Richard John
    Accountant born in November 1961
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Cohen, Andrew Trevor
    Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Moule, Frances Louise
    Secretary
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 11
    Garrod, Sarah Louise
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Walsh, Patrick Keiran
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-26
    OF - Secretary → CIF 0
  • 13
    William Jeremy Jonathan Knight
    Individual (379 offsprings)
    Insolvency
    2019-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clarke, Jeanette Mary
    Individual (50 offsprings)
    Officer
    1995-01-26 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Dean, Ian Hall
    Company Chairman born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-28
    OF - Director → CIF 0
  • 16
    Tanzer, Luke Robert
    Insurance Director born in November 1965
    Individual (29 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Gillett, William John
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2007-09-05
    OF - Director → CIF 0
  • 18
    Philo, Paul Gregory
    Underwriter born in June 1953
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 19
    Bator, John Joseph
    Accountant born in June 1964
    Individual (11 offsprings)
    Officer
    2002-12-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Bentley, Nicholas Craig
    Managing Director born in March 1960
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Simon Peter Edward Knight
    Individual (364 offsprings)
    Insolvency
    2019-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 23
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPHERE DRAKE LEASING LIMITED

Period: 2001-07-24 ~ 2020-10-10
Company number: 01899032
Registered names
SPHERE DRAKE LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Dissolved on 2020-10-10
DIVILAWN LIMITED - 1985-07-18
Standard Industrial Classification
64910 - Financial Leasing

  • SPHERE DRAKE LEASING LIMITED
    Info
    ODYSSEY RE LEASING LIMITED - 2001-07-24
    SPHERE DRAKE LEASING LIMITED - 2001-07-24
    DIVILAWN LIMITED - 2001-07-24
    Registered number 01899032
    68 Ship Street, Brighton, East Sussex BN1 1AE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-25 and dissolved on 2020-10-10 (35 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.