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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
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Daniel John
    Accountant born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Ginarlis, John Emmanuel
    Insurance Analyst/Management C born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1997-03-11
    OF - Director → CIF 0
  • 4
    Goodenough, Adrian
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 8
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Trace, David John Arthur
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 10
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 11
    Saker, David Stephen
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Parton, John Alexandre
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1997-03-11
    OF - Director → CIF 0
  • 13
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 14
    Nutting, Peter Robert
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-05 ~ 1997-03-11
    OF - Director → CIF 0
  • 15
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Fishwick, Christopher David
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1993-10-27
    OF - Director → CIF 0
  • 17
    Sparrow, Richard Peter
    Reinsurance Broker born in May 1950
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1995-01-05
    OF - Director → CIF 0
  • 18
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 19
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2007-05-25
    OF - Director → CIF 0
  • 21
    Chandler, Caroline Jane
    Director born in March 1966
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-03-11
    OF - Director → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-05 ~ 1993-10-26
    PE - Nominee Director → CIF 0
  • 23
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen
    Active Corporate (5 parents, 103 offsprings)
    Officer
    1993-10-26 ~ 1998-09-30
    PE - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-05 ~ 1993-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALIT INSURANCE HOLDINGS LIMITED

Previous names
ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALIT INSURANCE HOLDINGS LIMITED
    Info
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1997-04-07
    Registered number 02859435
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2025-02-08 (31 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
  • ALIT INSURANCE HOLDINGS LIMITED
    S
    Registered number 2859435
    icon of address52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • ALIT INSURANCE HOLDINGS LIMITED
    S
    Registered number 2859435
    icon of addressC/o Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    icon of addressMazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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