logo
explain how to read the page

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
    Wardle, David Charles
    Accountant born in February 1967
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 2
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2007-01-31 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Heath, Duncan Rodney
    Company Director Lloyds Underw born in May 1939
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 4
    Vincent, Paul John
    Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Turner, David Andrew
    Senior Accountant born in December 1964
    Individual (14 offsprings)
    Officer
    2006-10-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (30 offsprings)
    Officer
    1997-06-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Hextall, Richard Anthony
    Group Chief Financial Officer born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    2002-06-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2006-11-15
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (18 offsprings)
    Officer
    2019-08-15 ~ 2022-06-30
    OF - Director → 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
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (73 offsprings)
    Officer
    2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    2003-05-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Ringrose, Christopher James
    Chartered Accountant 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
  • 18
    Elliott, Mark Henry
    Chartered Accountant born in February 1954
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1998-06-18
    OF - Director → CIF 0
    Elliott, Mark Henry
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 19
    Rosser, Jill Rowena
    Individual (9 offsprings)
    Officer
    1997-10-21 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 20
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 22
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 23
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (27 offsprings)
    Officer
    1998-06-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 25
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 1997-04-23
    OF - Director → CIF 0
  • 26
    Bak, Andrew
    Chartered Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    2006-11-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Fernando, Renuka Shyamalee
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 28
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Bilsby, Peter Antony
    Chief Executive born in May 1969
    Individual (20 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 30
    STARR ERS UK MIDCO LIMITED - now 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 (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Secretary → 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.