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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 2023-11-03 ~ 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 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Simmonds, Robert George
    Marine Insurance born in October 1949
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Peat, Samantha Jane
    Underwriter born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Costello, John Michael
    I.T. Director born in May 1954
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Green, Pauline Josephine
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-06-19
    OF - Secretary → CIF 0
  • 5
    Cutler, Andrew John
    Chief Executive Officer born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Park, Ian David
    Certified Accountant born in December 1946
    Individual
    Officer
    icon of calendar ~ 2010-12-30
    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
    Reckord, Joanna Mary
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 9
    Gosden, Anthony Frank
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Grover, Roger Stephen
    Insurance born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Croft, Peter John
    Personnel Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-05-22 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Hurst, Penelope
    Manager Claims Director Insura born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Trew, John Alistair
    Claims Service born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 14
    Edginton, Clive Leonard Ashcroft
    Insurance born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Patteson, Kenneth Alan Charles
    Manager Of Shipowners Associations Association born in December 1930
    Individual
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 16
    Riley, John Christopher William
    Manager Of Shipowners Association born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
    Riley, John Christopher William
    Chartered Accountant born in April 1934
    Individual
    icon of calendar 1994-01-12 ~ 1998-02-20
    OF - Director → CIF 0
  • 17
    Henry, Dominick Hugh Mitcheson
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Seward, Robert Canton
    Barrister At Law born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
    Seward, Robert Canton
    Insurance born in August 1946
    Individual
    icon of calendar 2000-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Halil, Seren
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 20
    Berkeley, Grantley William Andrew
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Gillespie, Phyllis Isobel
    Insurance born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 22
    Cleaver, Joanne Louise
    Hr Admin Dir born in November 1965
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 23
    Rodgers, Jonathan Paul
    Financial Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Fuller, Timothy John
    Marine Insurance Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2023-01-06
    OF - Director → CIF 0
parent relation
Company in focus

TINDALL RILEY (SERVICES) LIMITED

Previous name
INTERCEDE 635 LIMITED - 1989-04-24
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 (SERVICES) LIMITED
    Info
    INTERCEDE 635 LIMITED - 1989-04-24
    Registered number 02306344
    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 2024-12-04
    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.