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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 55
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Beale, Inga Kristine
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2012-05-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Holman, David Mcarthur
    Born in December 1928
    Individual (20 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-05-17
    OF - Director → CIF 0
  • 5
    Vine, Andrew Richard Charles
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1994-05-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Oliver, Richard
    Born in December 1953
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-06-13
    OF - Director → CIF 0
  • 7
    Betteridge, Nicholas James, Mr.
    Company Director born in May 1984
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Graves, Karen Elizabeth
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 10
    Staples, Hilary Anne
    Individual (24 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Goldstone, Paula Diane
    Born in February 1964
    Individual (11 offsprings)
    Officer
    1996-03-13 ~ 2004-03-15
    OF - Director → CIF 0
    Goldstone, Paula Diane
    Individual (11 offsprings)
    Officer
    (before 1994-01-31) ~ 2005-06-10
    OF - Secretary → CIF 0
  • 12
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Watson, Clive Anthony
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Hicks, Philip Paul, Mr.
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 16
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 17
    Thone, Adrian
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-10-02
    OF - Director → CIF 0
  • 18
    Bartlett, Jonathan Charles
    Born in August 1968
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2013-05-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Newson, Terence John
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2000-05-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 21
    Dunning, David Victor
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 22
    Law, Andrew
    Born in August 1957
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Watson, Michael John
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 24
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2008-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 25
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-08-16 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 26
    Clark, Malcolm John
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-10-18
    OF - Director → CIF 0
  • 28
    Hayhurst, Moya
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 29
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 30
    Stokoe, Simon Christopher
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 31
    May, Peter Gerald
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2009-09-11
    OF - Director → CIF 0
  • 32
    Macleod, Alastair Murdo
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-05-17
    OF - Director → CIF 0
  • 33
    Watts, David
    Born in November 1966
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-09-12
    OF - Director → CIF 0
  • 34
    Lister, David John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Ibbott, Jonathan Francis
    Management Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 36
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (51 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 38
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2012-04-12
    OF - Director → CIF 0
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (77 offsprings)
    Officer
    2022-01-25 ~ 2024-09-22
    OF - Director → CIF 0
  • 40
    Davies, Leila
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-01-08
    OF - Secretary → CIF 0
  • 41
    Graham, Bruce William Charles
    Born in August 1955
    Individual (14 offsprings)
    Officer
    1994-05-17 ~ 2006-05-30
    OF - Director → CIF 0
  • 42
    Martin, James Jonathan Trelawny, Mr.
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 43
    Ceurvorst, Paul Norman Edward, Mr.
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2021-11-11 ~ 2026-04-01
    OF - Director → CIF 0
  • 44
    Holmes, David Richard
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2000-05-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 45
    Porter, Robert Francis, Mr.
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 46
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 47
    Ingham Clark, Robert James
    Born in December 1959
    Individual (20 offsprings)
    Officer
    1994-05-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 48
    Shafer, Marek Joseph Eric, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 49
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2008-12-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 50
    Howarth, Andrew, Mr.
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 51
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    2000-05-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 52
    Cox, Simon Nicholas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 53
    ACRISURE INTERNATIONAL HOLDINGS LIMITED
    - now 12303823
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2026-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 54
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-12-05 ~ 2026-07-07
    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
  • 55
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-12-31 ~ 2023-12-05
    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
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
Recent 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
    9th Floor, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-23 (36 years 5 months). 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.