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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
Active 3
  • 1
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Michael Robert Aylmer
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    icon of address33, King William Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Simmonds, Robert George
    Insurance born in October 1949
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2002-09-12
    OF - Director → CIF 0
  • 2
    Johnston, Colin Gordon
    Insurance born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Mcgilvray, Gordon Robert
    Insurance Management born in July 1960
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    Davitt, John Joseph
    Insurance born in October 1955
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Director → CIF 0
  • 5
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Williams, Michael Francis Gerald
    Manager Of Insurance Mutuals born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-20
    OF - Director → CIF 0
  • 7
    Barton, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 8
    Murkett, John Charles
    Insurance born in November 1962
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2002-09-12
    OF - Director → CIF 0
  • 9
    Reckord, Joanna Mary
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 10
    Gosden, Anthony Frank
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Grover, Roger Stephen
    Insurance born in April 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Director → CIF 0
  • 12
    Martin, Manuel Richard
    Insurance born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Director → CIF 0
  • 13
    Palmer, Simon John Harriman
    Company Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 14
    Trew, John Alistair
    Insurance born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Giles, Timothy Mark
    Economist born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Edginton, Clive Leonard Ashcroft
    Insurance born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 2002-09-12
    OF - Director → CIF 0
    icon of calendar 2007-11-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Stevens, Garry
    Insurance born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 18
    Ebert, Veronique Marie Helene Malvina
    Lawyer born in February 1958
    Individual
    Officer
    icon of calendar 1994-08-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 19
    Myatt, Stephen George Alfred
    Marine Insurance Underwriter born in May 1958
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2002-09-12
    OF - Director → CIF 0
  • 20
    Riley, John Christopher William
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 21
    Henry, Dominick Hugh Mitcheson
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 22
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Director → CIF 0
  • 23
    Bright, Kenneth Douglas
    Insurance born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 24
    Berkeley, Grantley William Andrew
    Insurance born in October 1954
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Director → CIF 0
  • 25
    Rodgers, Jonathan Paul
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Fuller, Timothy John
    Marine Insurance born in April 1959
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 27
    Hough, Robert Charles
    Lawyer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-20 ~ 2002-09-12
    OF - Director → CIF 0
parent relation
Company in focus

TINDALL RILEY (P&I) LIMITED

Previous name
INTERCEDE 634 LIMITED - 1989-05-02
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
  • TINDALL RILEY (P&I) LIMITED
    Info
    INTERCEDE 634 LIMITED - 1989-05-02
    Registered number 02306309
    icon of address33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.