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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 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 39
  • 1
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Gilbert, David Edward
    Computer Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Bean, James Christopher Lewis
    Managing Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Griffiths, Kara Louise
    Group Head Of Assurance born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Taffs, Gavin Charles
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 11
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Fone, Martin John
    Consultant born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Keane, Ivan John
    Solicitor Insurance Manager born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2006-04-26
    OF - Director → CIF 0
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    icon of calendar 2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
    Keane, Ivan John
    Insurance Manager/Solicitor born in March 1963
    Individual (31 offsprings)
    icon of calendar 2013-07-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Burroughs, Simon Michael
    Underwriter born in September 1954
    Individual
    Officer
    icon of calendar ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 16
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2016-01-29
    OF - Director → CIF 0
    Ely, Thomas Damian
    Chief Executive, Charles Taylor Adjusting born in November 1964
    Individual (27 offsprings)
    icon of calendar 2021-08-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Sturgess, Bruce Eric
    Insurance Manager born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 18
    Taylor, Dudley William
    Underwriter born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Allen, Jeffery Charles
    Average Adjuster born in April 1949
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Mawdsley, Charles Brodrick
    Insurance Manager born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-26
    OF - Director → CIF 0
  • 21
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2014-01-29
    OF - Director → CIF 0
  • 22
    Grose, Jeremy Paul
    Insurance born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2020-08-19
    OF - Director → CIF 0
  • 23
    Engels, Paul Hendriek Joan
    Insurance Manager born in August 1954
    Individual
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
  • 24
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 25
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 26
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 27
    Koronka, Paul
    Computer Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 28
    Roach Iii, Joseph Garland
    Insurance Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 29
    Hepburn, Stuart Frankland
    Investment Management born in February 1954
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 30
    Barstow, Christopher John
    Average Adjuster born in December 1944
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 31
    Dhir, Kapil
    Lawyer born in December 1968
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 32
    Ingram, Stuart Alexander
    Insurance Manager born in February 1945
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 33
    Hesketh, Michael John
    Insurance born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 1997-03-05
    OF - Director → CIF 0
  • 34
    Halpin, Harold James
    Consultant born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 35
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 36
    Robinson, William James
    Insurance Manager born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 37
    Lawson, Ian Cameron
    Insurance Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-05-09
    OF - Director → CIF 0
  • 38
    Schirmer, Christian Heath
    Chief Executive Officer born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-07-02
    OF - Director → CIF 0
  • 39
    Reily, John Arthur
    Insurance Manager born in March 1958
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2006-04-26
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES TAYLOR & CO. LIMITED

Previous name
LIZCOAT LIMITED - 1991-05-01
Standard Industrial Classification
65202 - Non-life Reinsurance
Related profiles found in government register
  • CHARLES TAYLOR & CO. LIMITED
    Info
    LIZCOAT LIMITED - 1991-05-01
    Registered number 02561548
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHARLES TAYLOR & CO. LIMITED
    S
    Registered number 02561548
    icon of addressStandard House, 12-13 Essex House, London, England, WC2R 3AA
    ENGLAND & WALES
    CIF 1
  • CHARLES TAYLOR & CO. LIMITED
    S
    Registered number 2561548
    icon of addressThe Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    THE STANDARD TAYLOR CORPORATE NAME LIMITED - 2015-02-10
    icon of addressStandard House 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    INHOCO 4030 LIMITED - 2004-06-24
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressStandard House, 13-13 Essex Sreet, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 5
    icon of addressStandard House 12-13 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    FIRE AND RESCUE AUTHORITIES MUTUAL COMPANY LIMITED - 2007-04-24
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressStandard House 12-13 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressStandard House, 12-13 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    DELLWALL LIMITED - 1990-03-08
    INDECS LIMITED - 2004-05-27
    TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    LEGIBUS 1133 LIMITED - 1988-04-29
    RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    icon of addressStandard House, 12-13 Essex Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-10-29 ~ now
    CIF 11 - Secretary → ME
  • 15
    STANDARD STEAMSHIP OWNERS PROTECTION AND IDEMNITY ASSOCIATION LIMITED - 1998-02-13
    icon of addressStandard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    FLISTOR LIMITED - 1989-11-14
    icon of address6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-29 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 10
  • 1
    icon of address90 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2007-09-14
    CIF 14 - Secretary → ME
  • 2
    THE STANDARD CLUB CORPORATE NAME LIMITED - 2020-03-17
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2020-03-16
    CIF 5 - Secretary → ME
  • 3
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-07-24 ~ 2020-03-16
    CIF 4 - Secretary → ME
  • 4
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2020-03-16
    CIF 2 - Secretary → ME
  • 5
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
    CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED - 2020-03-18
    PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2020-03-16
    CIF 3 - Secretary → ME
  • 6
    CHARLES TAYLOR PALMA LIMITED - 2021-08-19
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-08-20
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address90 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2008-01-31
    CIF 16 - Secretary → ME
  • 8
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    icon of address8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-01
    CIF 13 - Secretary → ME
  • 9
    icon of addressBarrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    442,638 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2007-09-14
    CIF 15 - Secretary → ME
  • 10
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED - 2012-07-17
    STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
    THE STANDARD CLUB EUROPE LTD - 2018-07-09
    icon of addressThe Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2021-04-01
    CIF 12 - Secretary → ME

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