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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 5
  • 1
    Shafer, Marek Joseph Eric, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Martin, James Jonathan Trelawny, Mr.
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Ceurvorst, Paul Norman Edward, Mr.
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Robert Francis, Mr.
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Graham, Bruce William Charles
    Underwriter Agent born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-17 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Hayhurst, Moya
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 3
    Watts, David
    Underwriter born in November 1966
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Cox, Simon Nicholas
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Lister, David John
    Underwriter born in June 1962
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Holmes, David Richard
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    May, Peter Gerald
    Insurance born in April 1949
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Bartlett, Jonathan Charles
    Insurance born in August 1968
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Macleod, Alastair Murdo
    Lloyds Underwriter born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 13
    Betteridge, Nicholas James, Mr.
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Newson, Terence John
    Underwriter born in March 1944
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Stokoe, Simon Christopher
    Insurance Underwriter born in March 1968
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 16
    Hicks, Philip Paul, Mr.
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 17
    Beale, Inga Kristine
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 18
    Ibbott, Jonathan Francis
    Management Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 19
    Watson, Clive Anthony
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 21
    Howarth, Andrew, Mr.
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 22
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 23
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 25
    Law, Robert David
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 26
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 27
    Pye, David John
    Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 28
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 29
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 30
    Goldstone, Paula Diane
    Company Secretary born in March 1964
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2004-03-15
    OF - Director → CIF 0
    Goldstone, Paula Diane
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2005-06-10
    OF - Secretary → CIF 0
  • 31
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Fetto, Amanda
    Solicitor
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 33
    Davies, Leila
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Secretary → CIF 0
  • 34
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Holman, David Mcarthur
    Lloyds Underwriting Agent born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 37
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 38
    Watson, Michael John
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 39
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 40
    Vine, Andrew Richard Charles
    Underwriter born in December 1943
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Thone, Adrian
    Underwriter born in March 1956
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2003-10-02
    OF - Director → CIF 0
  • 42
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-04-12
    OF - Director → CIF 0
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (10 offsprings)
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-09-22
    OF - Director → CIF 0
  • 43
    Oliver, Richard
    Underwriter born in December 1953
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-06-13
    OF - Director → CIF 0
  • 44
    Law, Andrew
    Underwriter born in August 1957
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 45
    Clark, Malcolm John
    Underwriter born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 46
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 47
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-31 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VAVE DIGITAL SERVICES LIMITED

Previous names
FACTORSLOT LIMITED - 1991-03-05
CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
Standard Industrial Classification
65120 - Non-life Insurance

  • VAVE DIGITAL SERVICES LIMITED
    Info
    FACTORSLOT LIMITED - 1991-03-05
    CHARRINGTON (962) LIMITED - 1991-03-05
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-03-05
    CANOPIUS UNDERWRITING LIMITED - 1991-03-05
    Registered number 02473672
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-23 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.