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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 58
  • 1
    Nash, Graham Paul
    Born in November 1952
    Individual (28 offsprings)
    Officer
    1992-09-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Phipps, Adrian John, Mr.
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Peter Geoffrey Nevil
    Born in June 1961
    Individual (17 offsprings)
    Officer
    1997-12-24 ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 5
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 6
    Wallis-eade, Kevin Charles
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1993-09-24 ~ 1997-08-04
    OF - Director → CIF 0
  • 7
    Beale, Inga Kristine
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2013-06-14 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Walsh, Robin Lawrence
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1993-09-24 ~ 1996-08-16
    OF - Director → CIF 0
  • 9
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2001-10-02 ~ 2013-06-13
    OF - Director → CIF 0
  • 10
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Williams, Graham Mortimer
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Haynes, Andrew Charles
    Born in February 1954
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    1992-09-01 ~ 1993-09-24
    OF - Director → CIF 0
    Merriman, Brendan Richard Anthony, Mr
    Individual (59 offsprings)
    Officer
    1992-09-01 ~ 1993-09-24
    OF - Secretary → CIF 0
  • 15
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    2002-11-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 16
    Sherman, Raymond Thomas
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1993-09-24
    OF - Director → CIF 0
  • 17
    Stevens, Nigel Patrick
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    English, Russell John
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
    John, Russell John English, Dr
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-08-24
    OF - Director → CIF 0
  • 19
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 20
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-06-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Watson, Clive Anthony
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2004-03-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Shenton, Timothy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    1993-09-24 ~ 1997-09-16
    OF - Director → CIF 0
  • 23
    Hicks, Philip Paul, Mr.
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 24
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2002-03-29 ~ 2002-11-21
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 25
    Roy, Catherine
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 26
    Wright, Sandra Jennifer
    Born in February 1971
    Individual (8 offsprings)
    Officer
    1992-07-23 ~ 1992-07-31
    OF - Director → CIF 0
    Wright, Sandra Jennifer
    Individual (8 offsprings)
    Officer
    1992-07-23 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 27
    Meyers, Charles Edward
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 28
    Croizat, Pierre David
    Born in September 1940
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 29
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2013-04-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    1996-11-29 ~ 1998-05-01
    OF - Director → CIF 0
  • 31
    Merrick, Joanne
    Born in September 1964
    Individual (29 offsprings)
    Officer
    1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (29 offsprings)
    Officer
    2000-07-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 32
    Stark, Gavin Jonathan
    Individual (6 offsprings)
    Officer
    1996-05-20 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 33
    Stevens, Dawn Marie
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1992-09-01
    OF - Director → CIF 0
    Stevens, Dawn Marie
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 34
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 35
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 36
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2020-11-01
    OF - Director → CIF 0
  • 37
    Burge, Julia Rose
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1992-07-31 ~ 1992-09-01
    OF - Director → CIF 0
  • 38
    Deem, William
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1993-09-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Hayhurst, Moya
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 40
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 41
    Okell, Andrew Keith
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 42
    Tannett, Terence Robert
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2006-11-14 ~ 2008-03-14
    OF - Director → CIF 0
  • 43
    Doubtfire, Roger Alan
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1992-09-01 ~ 1996-08-16
    OF - Director → CIF 0
  • 44
    Muggeridge, Stephen John
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2007-02-13 ~ 2009-07-10
    OF - Director → CIF 0
  • 45
    Bishop, Matthew James
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Brinton, David Harry
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1993-09-24
    OF - Director → CIF 0
  • 47
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 48
    Sankey-barker, Patric John Randle
    Born in December 1941
    Individual (29 offsprings)
    Officer
    1992-07-23 ~ 1992-07-31
    OF - Director → CIF 0
  • 49
    Rayland, Robert Alfred
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 50
    Kellett, Bryan Philip David
    Born in December 1937
    Individual (14 offsprings)
    Officer
    1996-05-20 ~ 1997-12-05
    OF - Director → CIF 0
  • 51
    Watson, Michael Clive
    Director born in June 1954
    Individual (77 offsprings)
    Officer
    2001-10-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 52
    Turner, Barbara Alison, Mrs.
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2026-06-23
    OF - Director → CIF 0
  • 53
    Daniels, Clive Anton
    Born in February 1948
    Individual (20 offsprings)
    Officer
    1993-09-24 ~ 2000-08-31
    OF - Director → CIF 0
    Daniels, Clive Anton
    Individual (20 offsprings)
    Officer
    1993-09-24 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 54
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 55
    Thomas, Stephen Alan, Mr.
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 56
    English, Kathleen Hilary Ann
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1996-11-08
    OF - Director → CIF 0
  • 57
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2010-01-06 ~ 2016-07-29
    OF - Director → CIF 0
  • 58
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ 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
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANOPIUS SERVICES LIMITED

Period: 2003-12-09 ~ now
Company number: 02733994
Registered names
CANOPIUS SERVICES LIMITED - now
ESROM 128 LIMITED - 1992-09-09 02449972... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CANOPIUS SERVICES LIMITED
    Info
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 2003-12-09
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 2003-12-09
    ESROM 128 LIMITED - 2003-12-09
    Registered number 02733994
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.