logo
explain how to read the page

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 52
  • 1
    Lister, David John
    Underwriter born in June 1962
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Ibbott, Jonathan Francis
    Management Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Watson, Michael Clive
    Director born in June 1954
    Individual (73 offsprings)
    Officer
    2008-12-01 ~ 2012-04-12
    OF - Director → CIF 0
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (73 offsprings)
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (73 offsprings)
    Officer
    2022-01-25 ~ 2024-09-22
    OF - Director → CIF 0
  • 5
    Betteridge, Nicholas James, Mr.
    Company Director born in May 1984
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Clark, Malcolm John
    Underwriter born in August 1953
    Individual (8 offsprings)
    Officer
    2000-05-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Holmes, David Richard
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2000-05-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Graves, Karen Elizabeth
    Individual (32 offsprings)
    Officer
    2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 10
    Goldstone, Paula Diane
    Company Secretary born in February 1964
    Individual (10 offsprings)
    Officer
    1996-03-13 ~ 2004-03-15
    OF - Director → CIF 0
    Goldstone, Paula Diane
    Company Secretary
    Individual (10 offsprings)
    Officer
    (before 1994-01-31) ~ 2005-06-10
    OF - Secretary → CIF 0
  • 11
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 12
    Holman, David Mcarthur
    Lloyds Underwriting Agent born in December 1928
    Individual (20 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-05-17
    OF - Director → CIF 0
  • 13
    Watson, Clive Anthony
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Stokoe, Simon Christopher
    Insurance Underwriter born in February 1968
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 15
    Shafer, Marek Joseph Eric, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Leila
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-01-08
    OF - Secretary → CIF 0
  • 17
    Martin, James Jonathan Trelawny, Mr.
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 18
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 19
    Beale, Inga Kristine
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2012-05-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 20
    Cox, Simon Nicholas
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 21
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (80 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 23
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    1994-05-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 25
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 26
    Bartlett, Jonathan Charles
    Insurance born in August 1968
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Law, Robert David
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2008-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 28
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2013-05-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Pye, David John
    Underwriter born in July 1947
    Individual (30 offsprings)
    Officer
    2000-05-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 30
    Fetto, Amanda
    Solicitor
    Individual (32 offsprings)
    Officer
    2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 31
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2008-12-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 32
    Watts, David
    Underwriter born in November 1966
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-09-12
    OF - Director → CIF 0
  • 33
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 34
    Macleod, Alastair Murdo
    Lloyds Underwriter born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-05-17
    OF - Director → CIF 0
  • 35
    May, Peter Gerald
    Insurance born in April 1949
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2009-09-11
    OF - Director → CIF 0
  • 36
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Watson, Michael John
    Finance Director born in February 1953
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 38
    Hayhurst, Moya
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 39
    Oliver, Richard
    Underwriter born in December 1953
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-06-13
    OF - Director → CIF 0
  • 40
    Howarth, Andrew, Mr.
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 41
    Law, Andrew
    Underwriter born in August 1957
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 42
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-08-16 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 43
    Graham, Bruce William Charles
    Underwriter Agent born in August 1955
    Individual (13 offsprings)
    Officer
    1994-05-17 ~ 2006-05-30
    OF - Director → CIF 0
  • 44
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 45
    Thone, Adrian
    Underwriter born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-10-02
    OF - Director → CIF 0
  • 46
    Porter, Robert Francis, Mr.
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 47
    Hicks, Philip Paul, Mr.
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 48
    Ceurvorst, Paul Norman Edward, Mr.
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Newson, Terence John
    Underwriter born in March 1944
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 50
    Vine, Andrew Richard Charles
    Underwriter born in December 1943
    Individual (6 offsprings)
    Officer
    1994-05-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-12-31 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAVE DIGITAL SERVICES LIMITED

Period: 2021-05-13 ~ now
Company number: 02473672
Registered names
VAVE DIGITAL SERVICES LIMITED - now
FACTORSLOT LIMITED - 1991-03-05
Standard Industrial Classification
65120 - Non-life Insurance

  • VAVE DIGITAL SERVICES LIMITED
    Info
    CANOPIUS UNDERWRITING LIMITED - 2021-05-13
    CHARRINGTON (962) LIMITED - 2021-05-13
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 2021-05-13
    FACTORSLOT LIMITED - 2021-05-13
    Registered number 02473672
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-23 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.