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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 28
  • 1
    Donegan, Roger Noel
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Visconti, Lindsey Margaret
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2014-05-18
    OF - Director → CIF 0
  • 3
    Fletcher, Mark Peter
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Director → CIF 0
    Fletcher, Mark Peter
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 4
    Mavromatis, Neophytos John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Calder, Colin John
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Calaz, Dean John
    Born in December 1974
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Gebhard, Carl Joseph
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Stanley, Clive Frederick
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Cox, Stephen Brian
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Roe, Alan Michael
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2010-01-11
    OF - Director → CIF 0
  • 11
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2011-03-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Andrews, Judith Ann
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 13
    Hamilton, Ian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    O'donavan, Malcolm
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2025-06-06
    OF - Director → CIF 0
    O'donovan, Malcolm
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 15
    Samways, Paul David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 16
    Chard, David Robert
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Kelly, Patrick Finbarr
    Born in December 1955
    Individual (10 offsprings)
    Officer
    (before 1991-11-03) ~ 2004-05-30
    OF - Director → CIF 0
    2005-04-23 ~ 2014-04-03
    OF - Director → CIF 0
  • 18
    Coggan, Imogen Frances Lytton
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Coggan, Imogen Frances Lytton
    Individual (12 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
    2012-04-26 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 19
    Kissane, Joseph Damian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2008-10-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Kelliher, Patrick Joseph
    Born in February 1949
    Individual (20 offsprings)
    Officer
    (before 1991-11-03) ~ 2013-03-01
    OF - Director → CIF 0
    Mr Patrick Joseph Kelliher
    Born in February 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Jethwa, Rupa
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Alayande, Ayanlade Bolale Akanni
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2003-05-15 ~ 2007-03-05
    OF - Director → CIF 0
    Alayande, Ayanlade Bolale Akanni
    Individual (12 offsprings)
    Officer
    2004-05-11 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 23
    Kelliher, Christine
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 2004-05-11
    OF - Secretary → CIF 0
  • 24
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Cotton, Mark Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Pay, Nicholas
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 27
    Coulbert, Michael John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 28
    KELLIHER INSURANCE GROUP LIMITED
    - now 05648669
    KERRY LONDON GROUP LTD - 2014-05-23
    2nd Floor, John Stow House, Ec3a 7jb, 2nd Floor, John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERRY LONDON LIMITED

Period: 1991-07-12 ~ now
Company number: 02006558
Registered names
KERRY LONDON LIMITED - now
CHARMTRENCH LIMITED - 1986-10-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • KERRY LONDON LIMITED
    Info
    KERRY LONDON ASSOCIATES LIMITED - 1991-07-12
    CHARMTRENCH LIMITED - 1991-07-12
    Registered number 02006558
    40 Lime Street 5th Floor, London EC3M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-04 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • KERRY LONDON LIMITED
    S
    Registered number 02006558
    John Stow House, 18 Bevis Marks, London, United Kingdom, EC3A 7JB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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