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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
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Berry, John Gordon
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 3
    Oliver, Clive Stuart
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2009-07-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Hebditch, Charles Silvius
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 5
    Mckay, John Stewart
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2003-03-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Pinto, Alexandre Richard
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2003-03-11
    OF - Director → CIF 0
  • 7
    Mcparlin, Robert John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Rayner, John Henry
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 9
    Yerbury, Richard Olyffe
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2023-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Bricknell, Sarah Louise
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 12
    Lyngberg, Bent Soren
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Ely, Thomas Damian
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2006-08-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Keane, Ivan John
    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
  • 15
    Carpenter, Nigel David
    Born in August 1957
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Mcmahon, Joseph
    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
  • 17
    Elharmell, Mohammed
    Born in November 1952
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Bycroft, Geoffrey
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 19
    Andersen, Julian Nils
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 2003-03-11
    OF - Director → CIF 0
  • 20
    Jackson, Andrew Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 21
    Rice, Andrew Frank
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, Peter Arthur
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Maccoll, Michael Dennis
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 24
    Cole, Douglas Andrew
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1994-03-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    1998-03-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 26
    Davies, Mark Lloyd
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2016-02-29 ~ 2020-03-18
    OF - Director → CIF 0
  • 27
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2006-04-26 ~ 2009-10-28
    OF - Director → CIF 0
    2012-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Clarke, Arthur Kenneth
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2004-07-09 ~ 2011-11-09
    OF - Director → CIF 0
  • 29
    Dhir, Kapil
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 30
    Dean, Michael Charles
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 31
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    2003-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 32
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2013-05-24 ~ 2016-09-23
    OF - Director → CIF 0
  • 33
    Silver, Paul Philip
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 34
    Madeley, Charles Raymond
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1994-03-28
    OF - Director → CIF 0
  • 35
    Rogers, Nigel John Crispin
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 2003-03-11
    OF - Director → CIF 0
  • 36
    Hopkins, William Brodnax
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2006-04-26
    OF - Director → CIF 0
  • 37
    Mizzi, Stephanie Ann
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 38
    East, James Frederick
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Soso, Tito Marzio
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ 2014-05-22
    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 (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 01938709... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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
  • CHARLES TAYLOR ADJUSTING LIMITED
    S
    Registered number 01994696
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Corporate in Companies House, England
    CIF 4
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
    Private Limited Company in Companies House, England & Wales, England
    CIF 7
  • CHARLES TAYLOR ADJUSTING LTD
    S
    Registered number 01994696
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in Uk Companies House, Uk
    CIF 8
(more)
(less)
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 - 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
    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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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