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

CANOPIUS SERVICES LIMITED

Previous names
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
ESROM 128 LIMITED - 1992-09-09
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • CANOPIUS SERVICES LIMITED
    Info
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 1998-09-11
    ESROM 128 LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 1998-09-11
    Registered number 02733994
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.