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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Vincent, Paul John
    Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (22 offsprings)
    Officer
    1996-11-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 3
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (73 offsprings)
    Officer
    2001-09-25 ~ 2004-06-11
    OF - Director → CIF 0
    2005-06-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (17 offsprings)
    Officer
    2019-08-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (27 offsprings)
    Officer
    1996-10-30 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    2002-07-19 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 9
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Wardle, David Charles
    Accountant born in February 1967
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    Bak, Andrew
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    1998-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Griffin, Steven Terence Hunter
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2005-12-02 ~ 2006-08-30
    OF - Director → CIF 0
    2010-01-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Heath, Roger Eric
    Lloyds Underwriter & Agency Di born in August 1933
    Individual (8 offsprings)
    Officer
    1994-08-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Heath, Duncan Rodney
    Lloyds Underwriter & Agency Di born in May 1939
    Individual (8 offsprings)
    Officer
    1994-08-23 ~ 2000-02-08
    OF - Director → CIF 0
  • 18
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 19
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (30 offsprings)
    Officer
    1997-03-26 ~ 2002-05-31
    OF - Director → CIF 0
    2007-04-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 20
    Whiting, Gareth Wynne
    Lawyer born in August 1960
    Individual (4 offsprings)
    Officer
    1994-05-04 ~ 1994-08-23
    OF - Director → CIF 0
  • 21
    Burge, Julia Rose
    Lawyer born in May 1966
    Individual (6 offsprings)
    Officer
    1994-05-04 ~ 1994-08-23
    OF - Director → CIF 0
    Burge, Julia Rose
    Individual (6 offsprings)
    Officer
    1994-05-04 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 22
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 23
    Hextall, Richard Anthony
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Fernando, Renuka Shyamalee
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 25
    Spevack, Tracey
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (65 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 27
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 28
    Elliott, Mark Henry
    Individual (12 offsprings)
    Officer
    1994-08-23 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 29
    IQUW UK LIMITED
    - now 08333916
    ERS DGB LIMITED - 2021-08-31 08333916
    EQUITY RED STAR DGB LTD. - 2014-04-02
    30, Fenchurch Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IQUW UK INSURANCE GROUP LIMITED

Period: 2021-09-30 ~ now
Company number: 02925652
Registered names
IQUW UK INSURANCE GROUP LIMITED - now
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14 00426475... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • IQUW UK INSURANCE GROUP LIMITED
    Info
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP ERS LIMITED - 2021-09-30
    EQUITY INSURANCE HOLDINGS LIMITED - 2021-09-30
    EQUITY INSURANCE GROUP LIMITED - 2021-09-30
    CHRISTOPHERSON HEATH GROUP LIMITED - 2021-09-30
    Registered number 02925652
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • IQUW UK INSURANCE GROUP LIMITED
    S
    Registered number 02925652
    30, Fenchurch Street, London, England, EC3M 3BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CDCM LIMITED
    - now 04298118 02983442
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ERS (A&H) LIMITED
    - now 00192785
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ERS CLAIMS LIMITED
    - now 02996846
    EQUITY CLAIMS LIMITED - 2014-03-26
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    30 Fenchurch Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ERS PROPERTIES LIMITED
    - now 02336330
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HML MARKETING LIMITED
    - now 02123255
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    IQUW ADMINISTRATION SERVICES LIMITED
    - now 00170558
    ERS ADMINISTRATION SERVICES LIMITED
    - 2021-08-31 00170558
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    IQUW CORPORATE MEMBER LIMITED
    - now 02983442
    ERS CORPORATE MEMBER LIMITED
    - 2021-08-31 02983442
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    IQUW ILS LIMITED
    13478527
    30 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    IQUW SYNDICATE MANAGEMENT LIMITED
    - now 00426475
    ERS SYNDICATE MANAGEMENT LIMITED
    - 2021-08-31 00426475
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    DIAMEX LIMITED - 1976-12-31
    30 Fenchurch Street, London, England
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.