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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 26
  • 1
    Trew, Geoffrey James
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1994-10-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Mabuchi, Keisuke
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1996-06-20
    OF - Director → CIF 0
    1998-04-21 ~ 1999-01-28
    OF - Director → CIF 0
  • 3
    Sato, Ryutaro
    Born in February 1936
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-09-04
    OF - Director → CIF 0
  • 4
    Oishi, Hirotoshi
    Born in February 1941
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Handa, Toshihide
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1998-04-21
    OF - Director → CIF 0
  • 6
    Mackay, James Anthony
    Born in November 1969
    Individual (126 offsprings)
    Officer
    2007-06-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Kato, Hiroshi
    Born in December 1950
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-09-04
    OF - Director → CIF 0
    Kato, Hiroshi
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 8
    Chikaraishi, Yuichiro
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Allen, Graham Kevin
    Finance Director born in October 1965
    Individual (20 offsprings)
    Officer
    2019-04-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Kuroki, Michiro
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Suzuki, Jun
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Moore, Nicholas John
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Warner, Marcus Gary
    Born in May 1973
    Individual (91 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Tanno, Takashi
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2001-12-10
    OF - Director → CIF 0
  • 15
    Riddell, Timothy Roger
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2002-06-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Nagai, Yasuharu
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1999-04-01
    OF - Director → CIF 0
    Nagai, Yasuharu
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Annandale, Andrew John
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2002-06-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Suzuki, Hiroshi
    Born in April 1937
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1998-04-21
    OF - Director → CIF 0
  • 19
    Kobayashi, Yoshio
    Born in January 1941
    Individual (1 offspring)
    Officer
    1994-10-18 ~ 1996-06-20
    OF - Director → CIF 0
  • 20
    Hamada, Seiji
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-06-26
    OF - Director → CIF 0
    Hamada, Seiji
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 21
    Miyamoto, Nobuhiro
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2002-06-26
    OF - Director → CIF 0
    Miyamoto, Nobuhiro
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 22
    Fairs, Christopher John Rupert
    Individual (49 offsprings)
    Officer
    2002-06-26 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 23
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-10-06 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-06 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 26
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGENTA UNDERWRITING NO.2 LIMITED

Period: 2005-10-13 ~ now
Company number: 02974694 07066530... (more)
Registered names
ARGENTA UNDERWRITING NO.2 LIMITED - now 07066530... (more)
SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13 03800821... (more)
OPENFIRM LIMITED - 1994-10-28
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance

  • ARGENTA UNDERWRITING NO.2 LIMITED
    Info
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2005-10-13
    OPENFIRM LIMITED - 2005-10-13
    Registered number 02974694
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.