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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 48
  • 1
    Cole, Richard Edward
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 1998-02-20
    OF - Director → CIF 0
  • 2
    Merrick, Joanne
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Giambo, Robert
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Morgan, Roger Bramall, Executors Of
    Born in October 1941
    Individual (23 offsprings)
    Officer
    1995-07-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 6
    Law, Robert David
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2001-10-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Sharp, Alec
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1993-07-14 ~ 1995-09-11
    OF - Director → CIF 0
  • 8
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-08-24 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Fetto, Amanda
    Individual (32 offsprings)
    Officer
    2002-03-29 ~ 2002-11-21
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 12
    Croizat, Pierre David
    Born in September 1940
    Individual (15 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 13
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (80 offsprings)
    Officer
    2017-01-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 15
    Sharp, Ralph Julian
    Born in August 1950
    Individual (32 offsprings)
    Officer
    1993-07-14 ~ 1996-04-03
    OF - Director → CIF 0
  • 16
    Meyers, Charles Edward
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1998-07-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 17
    Tudor Williams, David
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1993-02-05) ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Okell, Andrew Keith
    Born in October 1957
    Individual (18 offsprings)
    Officer
    1999-10-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 19
    Duffy, Michael Patrick
    Born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Bonneau, Jacques Jules Michel
    Born in May 1954
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 1998-02-20
    OF - Director → CIF 0
  • 21
    Shenton, Timothy
    Born in December 1954
    Individual (26 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-09-16
    OF - Director → CIF 0
  • 22
    Cooper, Paul David
    Born in October 1972
    Individual (188 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 24
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 25
    Ryan, Kevin Keith
    Individual (27 offsprings)
    Officer
    2002-11-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 26
    Feldsher, Paul
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2003-01-30
    OF - Director → CIF 0
  • 27
    Daniels, Clive Anton
    Born in February 1948
    Individual (17 offsprings)
    Officer
    1998-02-20 ~ 2000-08-31
    OF - Director → CIF 0
    Daniels, Clive Anton
    Individual (17 offsprings)
    Officer
    (before 1993-02-05) ~ 2000-08-31
    OF - Secretary → CIF 0
  • 28
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 29
    Kellett, Bryan Philip David
    Born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-12-05
    OF - Director → CIF 0
  • 30
    Davies, Stuart Robert
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 31
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 32
    English, Russell John
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 33
    Bensinger, Steven Jay
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1996-11-19 ~ 1998-02-20
    OF - Director → CIF 0
    1998-07-27 ~ 1999-10-27
    OF - Director → CIF 0
  • 34
    Blacker, Gordon Stanley
    Born in August 1918
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 1996-11-19
    OF - Director → CIF 0
  • 35
    Pitt, Anthony Alan
    Born in July 1941
    Individual (7 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-02-20
    OF - Director → CIF 0
  • 36
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 37
    Burton, Christopher Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-05-12
    OF - Director → CIF 0
  • 38
    Maylam, Richard James
    Born in February 1938
    Individual (4 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-02-20
    OF - Director → CIF 0
  • 39
    Johnson, Peter Geoffrey Nevil
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1998-01-14 ~ 1998-09-02
    OF - Director → CIF 0
  • 40
    Watson, Michael Clive
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2001-10-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 41
    Wenman, Stephen Leslie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1998-07-27
    OF - Director → CIF 0
  • 42
    Binney, Ivor Ronald
    Born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1996-11-19
    OF - Director → CIF 0
  • 43
    Harris, Michael John
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-04-26
    OF - Director → CIF 0
  • 44
    Billett Jr, James Frederick
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 45
    Hunte, Alan Lester
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 46
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 47
    Deem, William
    Born in January 1946
    Individual (8 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-02-20
    OF - Director → CIF 0
  • 48
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (39 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRENWICK UK LIMITED

Period: 2005-08-10 ~ now
Company number: 02186145
Registered names
TRENWICK UK LIMITED - now
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
MINMAR (28) LIMITED - 1987-11-20 02890075... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRENWICK UK LIMITED
    Info
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2005-08-10
    ARCHER GROUP HOLDINGS PLC - 2005-08-10
    A.J. ARCHER HOLDINGS PLC - 2005-08-10
    MINMAR (28) LIMITED - 2005-08-10
    Registered number 02186145
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 (38 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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