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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
    Group Chief Financial Officer born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bilsby, Peter Antony
    Chief Executive born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of address30, Fenchurch Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 4
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fernando, Renuka Shyamalee
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 9
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Elliott, Mark Henry
    Chartered Accountant born in February 1954
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1998-06-18
    OF - Director → CIF 0
    Elliott, Mark Henry
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 11
    Turner, David Andrew
    Senior Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Bak, Andrew
    Chartered Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 15
    Colthurst, Henry Nicholas Almroth
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2012-02-28
    OF - Director → CIF 0
  • 16
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Rosser, Jill Rowena
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 18
    Wardle, David Charles
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-11-15
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 20
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1997-04-23
    OF - Director → CIF 0
  • 21
    Heath, Duncan Rodney
    Company Director Lloyds Underw born in May 1939
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 2000-02-08
    OF - Director → CIF 0
  • 22
    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
  • 23
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Ringrose, Christopher James
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-30
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-11 ~ 1994-07-11
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-11 ~ 1994-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDCM (NO 2) LIMITED

Previous names
EQUITY RED STAR LIMITED - 2002-11-25
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
Standard Industrial Classification
65120 - Non-life Insurance

  • CDCM (NO 2) LIMITED
    Info
    EQUITY RED STAR LIMITED - 2002-11-25
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2002-11-25
    Registered number 02947508
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 and dissolved on 2024-12-03 (30 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.