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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
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Charlotte
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    DIAMEX LIMITED - 1976-12-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    icon of address30, Fenchurch Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 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 25
  • 1
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 3
    White, Raymond Malcolm
    Underwriter born in July 1947
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Heath, Stuart Roger
    Lloyds Underwriter born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2009-07-14
    OF - Director → CIF 0
  • 8
    Fernando, Renuka Shyamalee
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 9
    Josiah, John Edward
    Underwriter born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Hextall, Richard Anthony
    Group Chief Financial Officer born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 11
    Lambert, Kenneth Leslie
    Lloyd'S Underwriter born in June 1951
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1999-10-21
    OF - Director → CIF 0
    icon of calendar 2001-06-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 14
    Bacon, Mark Haviland
    Insurance Underwriter born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ 2017-06-06
    OF - Director → CIF 0
  • 15
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 17
    Charles, Colin David
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 18
    Andrew, Leslie Edward
    Lloyds Underwriter born in September 1938
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1994-03-25
    OF - Director → CIF 0
  • 19
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 2004-06-28
    OF - Director → CIF 0
    Nice, Richard Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-11 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 21
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Watkins, Bernard Martin
    Lloyds Underwriter born in January 1943
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2001-06-26
    OF - Director → CIF 0
  • 23
    Wade, Katharine Anne
    Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IQUW SYNDICATE SERVICES LIMITED

Previous names
OATENDALE LIMITED - 1991-12-16
ERS SYNDICATE SERVICES LIMITED - 2021-08-31
HGP INSURANCE SERVICES LIMITED - 1999-11-11
EQUITY RED STAR SERVICES LIMITED - 2014-03-26
Standard Industrial Classification
65120 - Non-life Insurance

  • IQUW SYNDICATE SERVICES LIMITED
    Info
    OATENDALE LIMITED - 1991-12-16
    ERS SYNDICATE SERVICES LIMITED - 1991-12-16
    HGP INSURANCE SERVICES LIMITED - 1991-12-16
    EQUITY RED STAR SERVICES LIMITED - 1991-12-16
    Registered number 02661753
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.