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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
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    House, John Edward Griffin
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Graham, Bruce William Charles
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 2006-05-30
    OF - Director → CIF 0
  • 3
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Cox, Simon Nicholas
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Holmes, David Richard
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    May, Peter Gerald
    Claims Manager born in April 1949
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Tyler, Ronald Geoffrey
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1999-12-24
    OF - Director → CIF 0
  • 10
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Watson, David Richard
    Insurance Manager born in November 1967
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Watkins, Paul James
    Underwriter born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Blakeney, Henry John Mervyn
    Business Consultant born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    Watson, Clive Anthony
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2007-05-23
    OF - Director → CIF 0
  • 15
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-08-01
    OF - Director → CIF 0
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 16
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 17
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-05-20
    OF - Director → CIF 0
  • 18
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 19
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Gargrave, Stephen John
    Underwriting born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Pye, David John
    Active Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2009-05-12
    OF - Director → CIF 0
  • 22
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 23
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 24
    Coleman, Barry
    Chairman Of Managing Agency born in November 1939
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Gunlach, Guy David
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-06-12
    OF - Director → CIF 0
  • 26
    Goldstone, Paula Diane
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 27
    Knight, Phillip
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 28
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Fetto, Amanda
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 30
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 31
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 1996-05-31
    OF - Director → CIF 0
    Ingham Clark, Robert James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 1996-01-01
    OF - Secretary → CIF 0
    Ingham Clark, Robert James
    Accountant
    Individual (6 offsprings)
    icon of calendar 2007-01-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 32
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 33
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 34
    Watson, Michael John
    Finace Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 35
    Dunning, David Victor
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-23
    OF - Director → CIF 0
  • 36
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 37
    Vine, Andrew Richard Charles
    Lloyds Underwriter born in December 1943
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Poll, David John
    Underwriter born in September 1939
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1999-01-01
    OF - Director → CIF 0
  • 39
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 40
    Holmes, Stewart Arthur
    Underwriter born in March 1946
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Bruce, Neil Antony, Dr
    Actuary born in April 1969
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 42
    Connell, Peter
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 43
    Thomas, Jonathan Huw Aidan
    Lloyds Underwriter born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2007-09-21
    OF - Director → CIF 0
  • 44
    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
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-07 ~ 1993-06-07
    PE - Nominee Secretary → CIF 0
  • 46
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

CREECHURCH UNDERWRITING LIMITED

Previous names
CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Standard Industrial Classification
65120 - Non-life Insurance

  • CREECHURCH UNDERWRITING LIMITED
    Info
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 2007-04-17
    Registered number 02824696
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 and dissolved on 2023-02-10 (29 years 8 months). The company status is Dissolved.
    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.