logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Swire, Hugo George William, Rt Hon
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Olympitis, Emmanuel John
    Born in December 1948
    Individual (24 offsprings)
    Officer
    1993-12-09 ~ 1996-09-12
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Born in January 1972
    Individual (74 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Jerome Paul, Dr
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2008-12-11 ~ 2017-02-17
    OF - Director → CIF 0
    Dr Jerome Paul Booth
    Born in July 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Feakins, Claire Patricia
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Cooke, Ian Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Adams, Earl Edward
    Born in October 1979
    Individual (12 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Meredith, John
    Born in April 1956
    Individual (10 offsprings)
    Officer
    1992-10-08 ~ 2002-01-23
    OF - Director → CIF 0
  • 9
    Cottingham, Robert Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Newlyn, Philip Peter
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    (before 1992-08-22) ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Topping, Daniel John
    Born in March 1984
    Individual (66 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 13
    Hughes, David Elwyn
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Hicks, Peter James
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 2005-07-27
    OF - Director → CIF 0
  • 15
    De Brito E Cunha, Nuno
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-11-04
    OF - Director → CIF 0
  • 16
    Hall, Adrian John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Bendle, Brian John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 18
    Scoones, Campbell Richard
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Brown, Colin Edward
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1991-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 20
    Newman, Jonathan Stuart
    Finance Director born in May 1975
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Whiting, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 22
    Rowan, John
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Silver, Lee William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Fuller, Alan David
    Born in August 1954
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 25
    Martin, William Arthur
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Jones, Daniel Lawrence
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1996-11-14 ~ 1998-05-26
    OF - Director → CIF 0
  • 27
    Sweet, Peter Graham
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 28
    Pincombe, Matthew James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 29
    Kenny, Christopher Dennis
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 2016-01-19
    OF - Director → CIF 0
  • 30
    Dolan, Martyn Paul
    Born in March 1973
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 31
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 32
    Bird, Colin George
    Born in March 1946
    Individual (32 offsprings)
    Officer
    2003-11-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 33
    Kemp, Tallis Alexis, Mr.
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 34
    Walton, Donald Robert
    Born in March 1958
    Individual (11 offsprings)
    Officer
    1993-05-31 ~ 2016-12-31
    OF - Director → CIF 0
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    (before 1992-08-22) ~ 2004-12-16
    OF - Secretary → CIF 0
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 35
    Robson, David Hamilton
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 36
    Marshall, Colin David
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 37
    Dalton, Peter David Barry
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 38
    Padda, Suneeta Rani
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 39
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-22 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 40
    Carter, Charles Edward Peers
    Born in August 1947
    Individual (17 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-11-04
    OF - Director → CIF 0
  • 41
    Kenyon, Camilla Sarah
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2019-06-12
    OF - Director → CIF 0
  • 42
    Cregg, Patrick Terence
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Downey, Warren
    Born in September 1971
    Individual (75 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 44
    Stanley, Christopher Gwaine Peter
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 45
    Popat, Ronak Mahindra
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 46
    Sasserath, Clive Michael
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 2005-07-08
    OF - Director → CIF 0
  • 47
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED - 2017-04-05 10585116
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBC UK LIMITED

Period: 1985-12-23 ~ now
Company number: 01973536
Registered name
CBC UK LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CBC UK LIMITED
    Info
    Registered number 01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-23 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • CBC UK LIMITED
    S
    Registered number 01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
  • CBC UK LIMITED
    S
    Registered number 01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5 CIF 6
  • CBC UK LIMITED
    S
    Registered number 01973536
    7th Floor, The St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
  • CBC UK LTD
    S
    Registered number 01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ALPHA TR LIMITED
    - now 16703837
    PALADIN AR LIMITED
    - 2025-12-12 16703837
    7th Floor The St. Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PALADIN DELEGATED RISK SOLUTIONS LIMITED
    16792152
    7th Floor The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PALADIN GLOBAL LIMITED
    13621525
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PALADIN HEALTHCARE LIMITED
    12819318
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PALADIN INTERNATIONAL BROKERS LIMITED
    12102487
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PALADIN PRIME LIMITED
    - now 10839242
    BELL RISK LIMITED
    - 2022-08-02 10839242
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PALADIN PRIVATE CLIENTS LIMITED
    13710112
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PALADIN SPECIALTY LIMITED
    12849288
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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