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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
    Rice, Andrew Frank
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    East, James Frederick
    Born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    LEGIBUS 1133 LIMITED - 1988-04-29
    RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2009-10-28
    OF - Director → CIF 0
    Fitzsimons, George William
    Company Director born in October 1962
    Individual (14 offsprings)
    icon of calendar 2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Maccoll, Michael Dennis
    Marine Insurance born in November 1966
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Davies, Mark Lloyd
    Chartered Accountant born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Pinto, Alexandre Richard
    Adjuster born in April 1959
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
    Keane, Ivan John
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 9
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Elharmell, Mohammed
    Financial Controller born in November 1952
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 11
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Andrew Paul
    Claims Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Rayner, John Henry
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 15
    Madeley, Charles Raymond
    Energy Adjuster born in September 1947
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-03-28
    OF - Director → CIF 0
  • 16
    Clarke, Arthur Kenneth
    Adjuster born in December 1955
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2011-11-09
    OF - Director → CIF 0
  • 17
    Carpenter, Nigel David
    Claims Adjuster born in August 1957
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Lyngberg, Bent Soren
    Energy Adjuster born in November 1942
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Mckay, John Stewart
    Aviation Adjuster born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 20
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-09-23
    OF - Director → CIF 0
  • 21
    Yerbury, Richard Olyffe, Director
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    Mcmahon, Joseph
    Loss Adjuster born in December 1954
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-04-26
    OF - Director → CIF 0
    icon of calendar 2007-02-21 ~ 2011-11-09
    OF - Director → CIF 0
  • 24
    Bricknell, Sarah Louise
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 25
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 26
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 27
    Clarke, Peter Arthur
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 28
    Dhir, Kapil
    Lawyer born in December 1968
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 29
    Hopkins, William Brodnax
    Energy Adjuster born in May 1960
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 30
    Mizzi, Stephanie Ann
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 31
    Rogers, Nigel John Crispin
    Average Adjuster born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-03-11
    OF - Director → CIF 0
  • 32
    Mcparlin, Robert John
    Loss Adjuster born in September 1956
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 33
    Bycroft, Geoffrey
    Average Adjustr born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 34
    Silver, Paul Philip
    Average Adjuster born in January 1956
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 35
    Berry, John Gordon
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 36
    Hebditch, Charles Silvius
    Average Adjuster born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 37
    Andersen, Julian Nils
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 2003-03-11
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES TAYLOR ADJUSTING LIMITED

Previous names
RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
SWIFT 1943 LIMITED - 1986-05-07
CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHARLES TAYLOR ADJUSTING LIMITED
    Info
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    RICHARDS ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1987-09-30
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 1987-09-30
    Registered number 01994696
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR ADJUSTING LIMITED
    S
    Registered number missing
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company
    CIF 1
  • CHARLES TAYLOR ADJUSTING LIMITED
    S
    Registered number 01994696
    icon of address2, 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
Active 8
  • 1
    ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
    ASG AVIATION SERVICES LTD - 2002-10-16
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    RODOPEN LIMITED - 1989-03-03
    JAMES R KNOWLES DESIGN LIMITED - 1992-12-21
    KNOWLES LOSS ADJUSTERS LIMITED - 2017-01-20
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ 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
  • 4
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ 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
  • 6
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HLW 277 LIMITED - 2005-12-12
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    176,195 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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