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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Mckay, John Stewart
    Aviation Adjuster born in April 1945
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Dhir, Kapil
    Lawyer born in December 1968
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 3
    Elharmell, Mohammed
    Financial Controller born in November 1952
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual (11 offsprings)
    Officer
    1994-03-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Mcmahon, Joseph
    Loss Adjuster born in December 1954
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2006-04-26
    OF - Director → CIF 0
    2007-02-21 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    East, James Frederick
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bycroft, Geoffrey
    Average Adjustr born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 8
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2006-04-26 ~ 2009-10-28
    OF - Director → CIF 0
    Fitzsimons, George William
    Company Director born in October 1962
    Individual (51 offsprings)
    2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Davies, Mark Lloyd
    Chartered Accountant born in September 1981
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2020-03-18
    OF - Director → CIF 0
  • 10
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    2003-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 11
    Yerbury, Richard Olyffe, Director
    Director born in February 1976
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2006-08-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Rayner, John Henry
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 14
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2013-05-24 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Berry, John Gordon
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 17
    Maccoll, Michael Dennis
    Marine Insurance born in November 1966
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Mcparlin, Robert John
    Loss Adjuster born in September 1956
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Lyngberg, Bent Soren
    Energy Adjuster born in November 1942
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Pinto, Alexandre Richard
    Adjuster born in April 1959
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 21
    Jackson, Andrew Paul
    Claims Consultant born in January 1966
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Bricknell, Sarah Louise
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 23
    Hebditch, Charles Silvius
    Average Adjuster born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 24
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 25
    Andersen, Julian Nils
    Chartered Accountant born in May 1944
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 2003-03-11
    OF - Director → CIF 0
  • 26
    Silver, Paul Philip
    Average Adjuster born in January 1956
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Hopkins, William Brodnax
    Energy Adjuster born in May 1960
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 29
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
    Keane, Ivan John
    Individual (64 offsprings)
    Officer
    2007-02-21 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 30
    Madeley, Charles Raymond
    Energy Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1994-03-28
    OF - Director → CIF 0
  • 31
    Mizzi, Stephanie Ann
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 32
    Rice, Andrew Frank
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Clarke, Arthur Kenneth
    Adjuster born in December 1955
    Individual (7 offsprings)
    Officer
    2004-07-09 ~ 2011-11-09
    OF - Director → CIF 0
  • 34
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 35
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    1998-03-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 36
    Clarke, Peter Arthur
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 38
    Rogers, Nigel John Crispin
    Average Adjuster born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1992-10-11) ~ 2003-03-11
    OF - Director → CIF 0
  • 39
    Carpenter, Nigel David
    Claims Adjuster born in August 1957
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-01-31
    OF - Director → CIF 0
  • 40
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 41
    THE RICHARDS HOGG LINDLEY GROUP LIMITED
    - now 02242924
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
    LEGIBUS 1133 LIMITED - 1988-04-29
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES TAYLOR ADJUSTING LIMITED

Period: 2007-05-01 ~ now
Company number: 01994696 04065591... (more)
Registered names
CHARLES TAYLOR ADJUSTING LIMITED - now 04065591... (more)
SWIFT 1943 LIMITED - 1986-05-07 01975767... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHARLES TAYLOR ADJUSTING LIMITED
    Info
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2007-05-01
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 2007-05-01
    SWIFT 1943 LIMITED - 2007-05-01
    Registered number 01994696
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR ADJUSTING LIMITED
    S
    Registered number missing
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company
    CIF 1
  • CHARLES TAYLOR ADJUSTING LIMITED
    S
    Registered number 01994696
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Corporate in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
    - now 03415154 02597752
    ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
    ASG AVIATION SERVICES LTD - 2002-10-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
    - now 02322571
    KNOWLES LOSS ADJUSTERS LIMITED - 2017-01-20
    JAMES R KNOWLES DESIGN LIMITED - 1992-12-21
    RODOPEN LIMITED - 1989-03-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CRITERION ADJUSTERS LIMITED
    05391898
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CRITERION CLAIMS MANAGEMENT LIMITED
    08880017
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CRITERION SURVEYORS LIMITED
    05640780
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    INSURANCE ENGINEERING SERVICES LIMITED
    07327459
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    KLA HOLDINGS LIMITED
    - now 05610145
    HLW 277 LIMITED - 2005-12-12
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    LEADING EDGE ASSIST LTD.
    10389799
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.