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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 39
  • 1
    Barnett, Andrew
    Accountant born in December 1948
    Individual (15 offsprings)
    Officer
    1993-12-22 ~ 1995-06-07
    OF - Director → CIF 0
  • 2
    Adlam, Lorraine Anne
    Underwriter born in November 1959
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (33 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Burnhope, Stephen James
    Underwriter born in December 1956
    Individual (25 offsprings)
    Officer
    1998-07-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Batty, John Christopher Ralph
    Lawyer born in September 1941
    Individual (40 offsprings)
    Officer
    2000-03-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Massey, John Michael
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    2000-03-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Fielding, Richard Walter
    Consultant born in July 1933
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Argyle, Michael John
    Chartered Accountant born in July 1961
    Individual (78 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Jervis, Brian Roy
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 10
    Banszky, Caroline Janet
    Chartered Accountant born in July 1953
    Individual (61 offsprings)
    Officer
    1998-07-20 ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (33 offsprings)
    Officer
    1998-07-20 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Chaplin, Clive Aubrey Charles
    Solicitor born in December 1951
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 13
    Patel, Reeken
    Company Director born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Brooks, Robert Anthony
    Consultant born in April 1931
    Individual (12 offsprings)
    Officer
    1993-10-11 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 18
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1999-12-10 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 19
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 20
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2009-01-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1993-08-05 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-08-05 ~ 1993-10-11
    OF - Nominee Director → CIF 0
  • 23
    Furmston, Teresa Jane
    Individual (27 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 24
    Hodson, John
    Banker born in May 1946
    Individual (42 offsprings)
    Officer
    1996-05-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 25
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 26
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 27
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1998-07-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 28
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    1998-07-20 ~ 2000-03-03
    OF - Director → CIF 0
    Whittaker, Philip David
    Individual (39 offsprings)
    Officer
    1999-07-20 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 29
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2009-01-05 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Lee, Brian Martin
    Company Director born in September 1958
    Individual (52 offsprings)
    Officer
    2006-07-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Hemsley, Oliver Alexander
    Stockbrocker born in September 1962
    Individual (38 offsprings)
    Officer
    1993-12-23 ~ 1995-06-07
    OF - Director → CIF 0
  • 32
    Whiteley, Justin Henry Francis
    Lloyds Manager born in March 1964
    Individual (11 offsprings)
    Officer
    1996-03-08 ~ 1998-07-20
    OF - Director → CIF 0
  • 33
    Palmer, David Vereker
    Land Owner born in December 1926
    Individual (8 offsprings)
    Officer
    1993-10-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (32 offsprings)
    Officer
    2009-01-05 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2003-05-02 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 35
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-08-05 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
  • 37
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 321 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 38
    MAYHELD LIMITED
    - now 03781052
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Equity (Company account)
    113,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 52 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYNDICATE CAPITAL (NO.2) LIMITED

Linked company numbers found in government register: 02842630, 02842680, 02842622, 02842678, 02842685
Previous name
LAPISDALE LIMITED - 1993-10-29
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
-3 GBP2022-12-31
-3 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31
  • SYNDICATE CAPITAL (NO.2) LIMITED
    Info
    LAPISDALE LIMITED - 1993-10-29
    Registered number 02842630
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 and dissolved on 2024-04-30 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.