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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 28
  • 1
    Wallace, Andrew George Hill
    Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    2005-01-20 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual (9 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Hepburn, Stuart Frankland
    Investment Management born in February 1954
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2010-01-22
    OF - Director → CIF 0
  • 4
    Mawdsley, Charles Brodrick
    Insurance Manager born in February 1945
    Individual (9 offsprings)
    Officer
    1992-09-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Habgood, David John Cecil
    Non Executive born in November 1942
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    1993-05-05 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 7
    Barstow, Christopher John
    Average Adjuster born in December 1944
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Wood, Richard William
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2010-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Bagnall, Conor Samuel
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (33 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Taffs, Gavin Charles
    Individual (2 offsprings)
    Officer
    ~ 1993-05-05
    OF - Secretary → CIF 0
  • 13
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (24 offsprings)
    Officer
    1994-02-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (26 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2001-02-07 ~ 2011-12-08
    OF - Director → CIF 0
  • 16
    Grose, Jeremy Paul
    Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-04-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 18
    Ingram, Stuart Alexander
    Insurance Manager born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-03-11
    OF - Director → CIF 0
  • 19
    Prideaux, Terence Charles De Courcy
    Investment Manager born in December 1945
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2011-12-08 ~ 2016-12-07
    OF - Director → CIF 0
  • 21
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2016-12-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Yerbury, Richard Olyffe, Director
    Corporate Development Director born in February 1976
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Jones, Douglas Ian Handley
    Investment Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 24
    King, Anthony Adam
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 25
    Sturgess, Bruce Eric
    Insurance Manager born in April 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 26
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (14 offsprings)
    Officer
    1998-04-22 ~ 2005-01-20
    OF - Director → CIF 0
  • 27
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED
    - 1996-08-15
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED

Period: 1991-07-01 ~ now
Company number: 02597752
Registered names
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED - now
CTIM(1991) - 1991-07-01
Standard Industrial Classification
66300 - Fund Management Activities

  • CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
    Info
    CTIM(1991) - 1991-07-01
    Registered number 02597752
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-27 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.