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
    Zisaruk, Jonathan
    Executive Director born in July 1980
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Simon William
    Executive Managing Director born in August 1976
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Ian William James
    Cfo born in May 1967
    Individual (9 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Mark Alistair
    Group Actuarial Director born in May 1978
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor, 2 Seething Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Matson, Paul Dominic
    Group Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Iacovides, Eleni
    Chief Development Officer born in December 1965
    Individual
    Officer
    2021-04-28 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    Williams, Rhydian
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2011-01-19 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Garwood, Graham James
    Chartered Accountant
    Individual
    Officer
    2005-11-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Bridger, William Angus
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2011-01-19 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Davies, Kenneth Harold
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 2011-02-28
    OF - Director → CIF 0
    Davies, Kenneth Harold
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 7
    Hodgkinson, Garry James
    Reinsurance Consultant born in June 1957
    Individual
    Officer
    1991-06-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Labes, Hubertus Walther, Doctor
    Lawyer born in November 1961
    Individual
    Officer
    2014-12-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Steer, Nicholas John
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1991-06-19 ~ 2021-04-28
    OF - Director → CIF 0
    Steer, Nicholas John
    Individual (10 offsprings)
    Officer
    1995-02-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Sinko, Mikko Martti
    Insurance Executive born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1991-02-05 ~ 1991-06-19
    PE - Nominee Director → CIF 0
    1991-02-05 ~ 1991-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPRE HOLDINGS LIMITED

Previous name
CHARCO 299 LIMITED - 1991-05-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • COMPRE HOLDINGS LIMITED
    Info
    CHARCO 299 LIMITED - 1991-05-02
    Registered number 02579785
    5th Floor 2 Seething Lane, London EC3N 4AT
    Private Limited Company incorporated on 1991-02-05 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • COMPRE HOLDING LIMITED
    S
    Registered number 02579785
    St Clare House, 30-33 Minories, London, EC3N 1DD
    Limited Company in England & Wales, England
    CIF 1
  • COMPRE HOLDINGS LIMITED
    S
    Registered number 02579785
    4th Floor, 30-33 Minories, London, England, EC3N 1DD
    Limited Company in England
    CIF 2
  • COMPRE HOLDINGS LIMITED
    S
    Registered number 02579785
    5th Floor, 2 Seething Lane, London, England, EC3N 4AT
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FIGRE LIMITED - 2016-05-20
    FINNISH INDUSTRIAL AND GENERAL INSURANCE COMPANY LIMITED - 1995-04-26
    FINNISH INDUSTRY INSURANCE (U.K.) CO. LIMITED - 1984-09-17
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DBIO II CAPITAL UK LIMITED - 2021-10-22
    5th Floor 2 Seething Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    APOLLO NO.12 LIMITED - 2021-10-22
    5th Floor 2 Seething Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    COMPRE ADMINISTRATORS LIMITED - 2009-03-23
    FINNSURANCE (SERVICES) LIMITED - 1989-12-29
    5th Floor 2 Seething Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    5th Floor 2 Seething Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    St Clare House, 30-33 Minories, London, United Kingdom
    Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.