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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 32
  • 1
    Brewster, Richard Mark
    Born in May 1956
    Individual (33 offsprings)
    Officer
    1997-06-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Bak, Andrew
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Rosser, Jill Rowena
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 4
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Elliott, Mark Henry
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1998-06-18
    OF - Director → CIF 0
    Elliott, Mark Henry
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 8
    Heath, Duncan Rodney
    Born in May 1939
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Utley, Neil Alan
    Born in January 1962
    Individual (77 offsprings)
    Officer
    2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Heath, Roger Eric
    Born in August 1933
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 1997-04-23
    OF - Director → CIF 0
  • 12
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 13
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Morgan, Douglas Michael
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Parker, Ian David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Fernando, Renuka Shyamalee
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 18
    Ringrose, Christopher James
    Born in January 1945
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    1999-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Cuggy, Victoria Louise
    Born in July 1978
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2006-11-15
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 20
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Dawson, Michael George
    Born in September 1961
    Individual (30 offsprings)
    Officer
    1998-06-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Turner, David Andrew
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-10-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 23
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2007-01-31 ~ 2012-02-28
    OF - Director → CIF 0
  • 24
    Nice, Richard Frederick
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Wardle, David Charles
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 26
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 27
    Warren, Ryan Richard
    Born in December 1975
    Individual (18 offsprings)
    Officer
    2019-08-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Elston, Andrew Henry
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 29
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    2002-06-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    STARR UK MIDCO LIMITED - now 02925652
    STARR ERS UK MIDCO LIMITED - 2026-04-07 02925652
    IQUW UK INSURANCE GROUP LIMITED
    - 2026-03-20 02925652
    ERS INSURANCE GROUP LIMITED - 2021-09-30 02925652
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30, Fenchurch Street, London, England
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDCM (NO 2) LIMITED

Period: 2003-06-18 ~ 2024-12-03
Company number: 02947508
Registered names
CDCM (NO 2) LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • CDCM (NO 2) LIMITED
    Info
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2003-06-18
    Registered number 02947508
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 and dissolved on 2024-12-03 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.