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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
    Hunter, Duncan
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Ashby, Brian James
    Average Adjuster born in June 1946
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1998-08-28
    OF - Director → CIF 0
    Ashby, Brian James
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 4
    Coffey, Nicholas Oliver
    Claims Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-17
    OF - Director → CIF 0
    Peachey, Michael Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-15
    OF - Secretary → CIF 0
  • 7
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Berns, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 13
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Bird, Robert Arthur
    Comp Sec
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    Goodhill, Leonard
    Claims Consultant born in September 1943
    Individual
    Officer
    icon of calendar 1991-01-08 ~ 2004-06-17
    OF - Director → CIF 0
    Goodhill, Leonard
    Claims Consultant
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Secretary → CIF 0
  • 16
    Harvey, Michael Dennis
    Claims Consultant born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR RISK SOLUTIONS LIMITED

Previous names
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
INDECS LIMITED - 2004-05-27
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 (36 years). 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
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBERMAGIC LIMITED - 2001-12-18
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.