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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 26
  • 1
    Sims, Heather Rose
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1997-09-25
    OF - Director → CIF 0
  • 2
    Sladen, Angus Murray
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1994-01-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Worsley, Francis Edward
    Born in March 1941
    Individual (9 offsprings)
    Officer
    1994-05-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Box, Paul Ernest
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2000-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Gaynor, John Harold Francis
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-12-30
    OF - Director → CIF 0
  • 6
    Wheatley, Linda
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 7
    Bruce, Timothy Robertson
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Crawford Smith, Neil Leslie
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2002-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Glover, Simon Edward
    Individual (44 offsprings)
    Officer
    1993-12-16 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 10
    Kauntze, Ralph Anthony Charles
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    White, Graham John
    Born in June 1946
    Individual (50 offsprings)
    Officer
    2006-02-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hewes, Robin Anthony Charles
    Born in April 1945
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-01-28
    OF - Director → CIF 0
  • 13
    Barrett, Ian James Rigaud
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-08-29
    OF - Director → CIF 0
  • 14
    Beckingham, Angela Jeanette
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Beckingham, Angela Jeanette
    Individual (1 offspring)
    Officer
    1997-11-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-12-16
    OF - Secretary → CIF 0
  • 16
    May, Jonathan
    Born in June 1970
    Individual (50 offsprings)
    Officer
    2014-07-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    1998-01-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Bradley, Joseph Clyde
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 2000-05-19
    OF - Director → CIF 0
  • 19
    Young, Anthony Keith Mcleod
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Robson, John Robert
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1993-01-28 ~ 1993-11-29
    OF - Director → CIF 0
  • 21
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2000-06-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 22
    Lowe, Jonathan David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 2003-07-31
    OF - Director → CIF 0
    Lowe, Jonathan David
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 23
    Savage, Luke
    Finance Director born in June 1961
    Individual (21 offsprings)
    Officer
    2006-11-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 24
    Moffatt, John Scott
    Individual (35 offsprings)
    Officer
    1994-10-27 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 25
    Herford, Fernanda Merelina
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 26
    Oliver, Karen Patricia
    Born in January 1964
    Individual (43 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S MEMBERS AGENCY SERVICES LIMITED

Period: 1993-12-10 ~ 2021-11-02
Company number: 02546614
Registered names
LLOYD'S MEMBERS AGENCY SERVICES LIMITED - Dissolved
ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10 02094082... (more)
CORENOTION LIMITED - 1990-12-11
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • LLOYD'S MEMBERS AGENCY SERVICES LIMITED
    Info
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1993-12-10
    Registered number 02546614
    One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-08 and dissolved on 2021-11-02 (31 years). The status of the company number is Dissolved.
    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.