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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 19
  • 1
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (12 offsprings)
    Officer
    ~ 2004-06-17
    OF - Director → CIF 0
    Peachey, Michael Edwin
    Individual (12 offsprings)
    Officer
    ~ 1996-11-15
    OF - Secretary → CIF 0
  • 2
    Berns, Richard
    Individual (26 offsprings)
    Officer
    1998-09-15 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 3
    Ashby, Brian James
    Average Adjuster born in June 1946
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 1998-08-28
    OF - Director → CIF 0
    Ashby, Brian James
    Secretary
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 4
    Hunter, Duncan
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Robert Arthur
    Comp Sec
    Individual (50 offsprings)
    Officer
    1998-09-17 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2008-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Goodhill, Leonard
    Claims Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    1991-01-08 ~ 2004-06-17
    OF - Director → CIF 0
    Goodhill, Leonard
    Claims Consultant
    Individual (2 offsprings)
    Officer
    ~ 1998-09-17
    OF - Secretary → CIF 0
  • 9
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Harvey, Michael Dennis
    Claims Consultant born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual (11 offsprings)
    Officer
    1998-09-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    1998-09-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Coffey, Nicholas Oliver
    Claims Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 15
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2008-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 19
    CHARLES TAYLOR LIMITED
    - now 03194476 02241236... (more)
    CHARLES TAYLOR PLC - 2020-01-31 03194476 02241236... (more)
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAYLOR RISK SOLUTIONS LIMITED

Period: 2015-01-23 ~ now
Company number: 02457652
Registered names
TAYLOR RISK SOLUTIONS LIMITED - now
DELLWALL LIMITED - 1990-03-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TAYLOR RISK SOLUTIONS LIMITED
    Info
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
    TAYLOR RISK SOLUTIONS LIMITED - 2015-01-23
    INDECS LIMITED - 2015-01-23
    DELLWALL LIMITED - 2015-01-23
    Registered number 02457652
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • TAYLOR RISK SOLUTIONS LIMITED
    S
    Registered number 02457652
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.