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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
    Pay, Nicholas
    Insurance Broker born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Jethwa, Rupa
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Wallace, Kenneth John
    Non Exec Director born in March 1947
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Director → 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
    Donegan, Roger Noel
    Non Executive Director born in December 1945
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2017-01-25
    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
    Roe, Alan Michael
    Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2010-01-11
    OF - Director → CIF 0
  • 8
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Stanley, Clive Frederick
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Kelliher, Christine
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Secretary → CIF 0
  • 11
    Hamilton, Ian
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 12
    Kelliher, Patrick Joseph
    Company Director born in February 1949
    Individual (17 offsprings)
    Officer
    ~ 2013-03-01
    OF - Director → CIF 0
    Mr Patrick Joseph Kelliher
    Born in February 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Cotton, Mark Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Samways, Paul David
    Insurance Broker born in March 1959
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Gebhard, Carl
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, Mark Peter
    Accountant born in February 1967
    Individual (12 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Director → CIF 0
    Fletcher, Mark Peter
    Individual (12 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Kelly, Patrick Finbarr
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    ~ 2004-05-30
    OF - Director → CIF 0
    Kelly, Patrick Finbarr
    Born in December 1955
    Individual (10 offsprings)
    2005-04-23 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Coulbert, Michael John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Chard, David Robert
    Insurance Broker born in December 1952
    Individual (7 offsprings)
    Officer
    2012-04-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Coggan, Imogen Frances Lytton
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Coggan, Imogen Frances Lytton
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
    2012-04-26 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 22
    Visconti, Lindsey Margaret
    Hr Director born in April 1974
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2014-05-18
    OF - Director → CIF 0
  • 23
    Cox, Stephen Brian
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Calder, Colin John
    Non Exec Director born in October 1946
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Guyett, Jane Elizabeth
    Financial Consultant born in September 1959
    Individual (16 offsprings)
    Officer
    2011-03-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 26
    Alayande, Ayanlade
    Accountant born in February 1970
    Individual (10 offsprings)
    Officer
    2003-05-15 ~ 2007-03-05
    OF - Director → CIF 0
    Alayande, Ayanlade
    Accountant
    Individual (10 offsprings)
    Officer
    2004-05-11 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 27
    Andrews, Judith Ann
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2011-07-20
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.