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 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2014-12-15 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Frost, Joyce
    Individual
    Officer
    ~ 1993-07-21
    OF - Secretary → CIF 0
  • 4
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-07-06 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Geelan, Julie Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 9
    Hodges, Mark Steven
    Group Ceo born in September 1965
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Geelan, William Terrence
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 15
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    2012-07-06 ~ 2012-08-08
    OF - Director → CIF 0
  • 17
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2012-07-06 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUDDARDS DAVIES & ASSOCIATES LIMITED

Previous names
SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • SUDDARDS DAVIES & ASSOCIATES LIMITED
    Info
    SUDDARDS & DAVIES LIMITED - 2000-08-29
    WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
    Registered number 02602801
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 1991-04-18 and dissolved on 2025-01-28 (33 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.