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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
    Russell, Ian Peter
    Born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Russell, Brian Peter
    Born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Visvanathan, Sanjay
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Friday, John
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Clare
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    ANGLO LONDON LIMITED
    icon of address80, Leadenhall Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Lodge, Tina Joanne
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Spicer, Zoe Marie
    Finance Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2021-10-31
    OF - Director → CIF 0
    Spicer, Zoe Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 3
    Young, John Graham Mathison
    Insurance Intermediary born in June 1956
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Russell, Patricia Elizabeth
    Individual
    Officer
    icon of calendar 2001-06-23 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Russell, Mark Paul
    Company Director born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Russell, Brian Peter
    Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Bates, Jonathan Paul
    Operation Director born in December 1975
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Callen, Philip
    M.D. Marketing born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Prince, David John
    Cfo born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-19
    OF - Director → CIF 0
  • 10
    Wainwright, Stephen Anthony
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2018-03-02
    OF - Director → CIF 0
    Wainwright, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 11
    Forrester, Charles Edward James
    Claims/Insurance born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-09-10 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOLGATE UNDERWRITING AGENCY LTD

Previous name
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - 2024-09-10
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • FOLGATE UNDERWRITING AGENCY LTD
    Info
    ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - 2024-09-10
    Registered number 02852425
    icon of address80 Leadenhall Street, London EC3A 3DH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ANGLO PACIFIC CONSULTANTS (LONDON) LTD
    S
    Registered number 2852425
    icon of address80, Leadenhall Street, London, England, EC3A 3DH
    Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CACTUSCOVER LIMITED - 2021-12-07
    icon of address156a Balgores Lane, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    355,294 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-18 ~ 2022-10-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.