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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 29
  • 1
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Chandler, Caroline Jane
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 1997-03-11
    OF - Director → CIF 0
  • 3
    Nutting, Peter Robert
    Company Director born in October 1935
    Individual (29 offsprings)
    Officer
    1995-01-05 ~ 1997-03-11
    OF - Director → CIF 0
  • 4
    Sparrow, Richard Peter
    Reinsurance Broker born in May 1950
    Individual (11 offsprings)
    Officer
    1993-10-26 ~ 1995-01-05
    OF - Director → CIF 0
  • 5
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (29 offsprings)
    Officer
    1993-11-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 7
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 8
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (137 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 11
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Ginarlis, John Emmanuel
    Insurance Analyst/Management C born in May 1945
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 1997-03-11
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 14
    Fishwick, Christopher David
    Company Director born in October 1961
    Individual (27 offsprings)
    Officer
    1993-10-26 ~ 1993-10-27
    OF - Director → CIF 0
  • 15
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 18
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 20
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    1998-10-15 ~ 2007-05-25
    OF - Director → CIF 0
  • 23
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2004-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Parton, John Alexandre
    Retired born in October 1931
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 1997-03-11
    OF - Director → CIF 0
  • 25
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-10-05 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 27
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC017546... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 231 offsprings)
    Officer
    1993-10-26 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-05 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 29
    CHAUCER HOLDINGS LIMITED
    - now 02847982 03269923... (more)
    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
    52, Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ALIT INSURANCE HOLDINGS LIMITED

Period: 1997-04-07 ~ 2025-02-08
Company number: 02859435
Registered names
ALIT INSURANCE HOLDINGS LIMITED - Dissolved
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
    Forvis 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
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • ALIT INSURANCE HOLDINGS LIMITED
    S
    Registered number 2859435
    C/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 2
  • 1
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALIT UNDERWRITING LIMITED
    - now 03325877 02859435
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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