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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 3
  • 1
    Hextall, Richard Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    EQUITY RED STAR DGB LTD. - 2014-04-02
    ERS DGB LIMITED - 2021-08-31
    icon of address30, Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 2001-09-25
    OF - Director → CIF 0
  • 2
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 5
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2004-06-11
    OF - Director → CIF 0
    icon of calendar 2005-06-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-08-30
    OF - Director → CIF 0
    icon of calendar 2010-01-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Whiting, Gareth Wynne
    Lawyer born in August 1960
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-08-23
    OF - Director → CIF 0
  • 8
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Fernando, Renuka Shyamalee
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 10
    Elliott, Mark Henry
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 11
    Bak, Andrew
    Chartered Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 14
    Wardle, David Charles
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 16
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Heath, Roger Eric
    Lloyds Underwriter & Agency Di born in August 1933
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Heath, Duncan Rodney
    Lloyds Underwriter & Agency Di born in May 1939
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2000-02-08
    OF - Director → CIF 0
  • 19
    Vincent, Paul John
    Accountant born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 21
    Burge, Julia Rose
    Lawyer born in May 1966
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-08-23
    OF - Director → CIF 0
    Burge, Julia Rose
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 22
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2007-04-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 25
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

IQUW UK INSURANCE GROUP LIMITED

Previous names
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP LIMITED - 2006-01-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • IQUW UK INSURANCE GROUP LIMITED
    Info
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP ERS LIMITED - 2005-06-14
    EQUITY INSURANCE HOLDINGS LIMITED - 2005-06-14
    ERS INSURANCE GROUP LIMITED - 2005-06-14
    EQUITY INSURANCE GROUP LIMITED - 2005-06-14
    Registered number 02925652
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 8 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
    icon of address30, 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
Active 10
  • 1
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    icon of address30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EVER 1608 LIMITED - 2001-11-01
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    icon of address30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
    EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
    icon of address52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    EQUITY CLAIMS LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
    COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
    icon of address30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FLECKSTONE LIMITED - 1993-11-25
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    icon of address52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HOLMAN MARKETING LIMITED - 2000-02-08
    CHARLESWORTH & COX LIMITED - 1999-03-05
    CULTSTEADY LIMITED - 1987-07-22
    icon of address52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    COX SERVICES LIMITED - 2006-01-06
    icon of address30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    icon of address30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address30 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CHRISTOPHERSON HEATH LIMITED - 1999-11-11
    COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
    DIAMEX LIMITED - 1976-12-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
    EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
    HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    icon of address30 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.