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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 42
  • 1
    Houston, Sarah Jane
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Marcell, Philip Michael
    Born in August 1936
    Individual (16 offsprings)
    Officer
    1993-09-10 ~ 1997-03-30
    OF - Director → CIF 0
  • 3
    Sinclair, Jonathan Martin
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Withersby, Anthony Brian
    Born in November 1947
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1998-10-09
    OF - Director → CIF 0
  • 5
    Holman, Andrew David
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Howie, Joanne
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Ballanger, Nicholas John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Cox, Malcolm John
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Evans, Hugh Charles
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Eddy, Paul Howard
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    Wigmore, William Mark
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2004-08-10
    OF - Director → CIF 0
  • 12
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    1994-04-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 13
    Eyre, Howard Guy
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1993-10-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Vernon, Michael David Lang
    Individual (16 offsprings)
    Officer
    2005-08-08 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 15
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    1993-10-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 16
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2004-10-13 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    James, Roland John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Morton, Joyce Doris Irene
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1994-12-16
    OF - Director → CIF 0
  • 19
    Hall, Jeremy Francis
    Born in May 1954
    Individual (18 offsprings)
    Officer
    2008-05-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Bradley, Thomas Andrew, Mr.
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2004-04-09
    OF - Director → CIF 0
  • 22
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2023-02-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 23
    Ball, Andrew John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 24
    Jago, Hugh Benedict Gordon Graeme
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Gent, Michael John
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2009-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Mason, Kira
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 27
    Open, Timothy Paul
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 2008-12-30
    OF - Director → CIF 0
  • 28
    Neil, Christopher Ian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2008-12-30
    OF - Director → CIF 0
  • 29
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2004-02-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Cooper, Bradley Eric
    Born in September 1966
    Individual (6 offsprings)
    Officer
    1993-08-19 ~ 1993-09-10
    OF - Director → CIF 0
  • 31
    Bishop, David Alan
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2008-12-30
    OF - Director → CIF 0
  • 32
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 33
    Lowton, Mark
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2005-05-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 34
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2008-10-21 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 35
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1993-09-10 ~ 2006-05-31
    OF - Director → CIF 0
    Cooper, Peter James
    Individual (28 offsprings)
    Officer
    1993-08-19 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 36
    Marks, Andrew Edgar
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 37
    Gunn, Alistair John Sinclair, Mr.
    Born in July 1955
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    2009-05-11 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 38
    Sinclair, Ian Gordon
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1993-09-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 39
    Willoughby, Stuart Charles
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2001-03-09
    OF - Director → CIF 0
  • 40
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-09 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 41
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1993-09-17 ~ 1994-04-06
    OF - Nominee Secretary → CIF 0
  • 42
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVELERS SPECIAL SERVICES LIMITED

Period: 2008-02-01 ~ now
Company number: 02847483
Registered names
TRAVELERS SPECIAL SERVICES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELERS SPECIAL SERVICES LIMITED
    Info
    ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
    ST. PAUL SPECIALIST SERVICES LIMITED - 2008-02-01
    UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2008-02-01
    UA MANAGEMENT COMPANY - 2008-02-01
    Registered number 02847483
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.