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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 24
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    1992-09-03 ~ 1993-04-26
    OF - Director → CIF 0
  • 3
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (49 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 5
    Marino, Richard Thomas
    Lawyer born in February 1981
    Individual (7 offsprings)
    Officer
    2017-04-19 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Parsons, Julie Mary
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 7
    Stark, Gavin Jonathan
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 8
    Womack, Michael Grady
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-11-12
    OF - Director → CIF 0
    Womack, Michael Grady
    Born in December 1971
    Individual (10 offsprings)
    2022-02-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 9
    Gibbon, Mark
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2017-10-31
    OF - Director → CIF 0
    Gibbon, Mark
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 10
    Evans, Philip Donald
    Company Director born in June 1934
    Individual (14 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-04-26
    OF - Director → CIF 0
  • 11
    Porter, Brian Robert
    Company Director born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-12-04
    OF - Director → CIF 0
  • 12
    Heitlinger, Philip Claude
    Insurance Executive born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-12-14
    OF - Director → CIF 0
  • 13
    Turnbull, Richard John William
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (54 offsprings)
    Officer
    2019-08-12 ~ 2021-02-08
    OF - Director → CIF 0
  • 15
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-04-26
    OF - Director → CIF 0
  • 16
    Howe, Anthony Charles
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 2016-11-16
    OF - Director → CIF 0
  • 17
    Miller, Gordon Douglas
    Chartered Accountant born in April 1943
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    Archer, Martin Richard
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2019-11-20
    OF - Director → CIF 0
  • 19
    Harris, Stuart
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (24 offsprings)
    Officer
    2019-11-19 ~ 2019-11-19
    OF - Director → CIF 0
    2021-02-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 21
    Decter, Jacob Nathaniel
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Guest, Dominic Gavin
    Underwriting Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Keeling, Christopher Maurice
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-12-14
    OF - Director → CIF 0
  • 24
    ANV INTERMEDIARIES LIMITED - now 12352186
    AMT INTERMEDIARIES LIMITED
    - 2026-03-05 12352186
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLEGIATE MANAGEMENT SERVICES LIMITED

Period: 1998-11-09 ~ now
Company number: 02065041 02199208
Registered names
COLLEGIATE MANAGEMENT SERVICES LIMITED - now 02199208
TOTALSTATE LIMITED - 1986-12-15
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • COLLEGIATE MANAGEMENT SERVICES LIMITED
    Info
    INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09
    TOTALSTATE LIMITED - 1998-11-09
    Registered number 02065041
    6th Floor, Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • INDEMNITY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Three Quays, Tower Hill, London, EC3R 6DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EUCLIDIAN (N0. 3) LIMITED
    02980509
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-19 ~ 1996-07-01
    CIF 3 - Secretary → ME
  • 2
    EUCLIDIAN (NO. 1) LIMITED
    02980495 02980502... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-19 ~ 1996-07-01
    CIF 1 - Secretary → ME
  • 3
    EUCLIDIAN (NO. 2) LIMITED
    02980502 02980526... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-19 ~ 1996-07-01
    CIF 2 - Secretary → ME
  • 4
    EUCLIDIAN (NO. 4) LIMITED
    02980517 02980502... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-19 ~ 1996-07-01
    CIF 4 - Secretary → ME
  • 5
    EUCLIDIAN (NO. 5) LIMITED
    02980526 02980502... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-19 ~ 1996-07-01
    CIF 5 - Secretary → ME
  • 6
    EUCLIDIAN (NO.6) LIMITED
    - now 02864232 04366829... (more)
    DONATELLO LIMITED
    - 1994-10-19 02864232
    DUTYHOUR LIMITED
    - 1993-12-10 02864232
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-07-01
    CIF 7 - Secretary → ME
  • 7
    IRWELL INSURANCE COMPANY LIMITED - now
    AREAGALA LIMITED
    - 1994-03-03 02887406
    2 Cheetham Hill Road, Manchester, England
    Active Corporate (23 parents)
    Officer
    1994-01-20 ~ 1994-02-17
    CIF 6 - Secretary → ME

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