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

TRENWICK UK LIMITED

Previous names
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
  • TRENWICK UK LIMITED
    Info
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Registered number 02186145
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1987-11-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.