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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 4
  • 1
    Bilsby, Peter Antony
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Spevack, Tracey
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hextall, Richard Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ERS INSURANCE GROUP LIMITED - 2021-09-30
    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 (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 26
  • 1
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 3
    Marshall, Walter Charles, Lord
    Physicist born in March 1932
    Individual
    Officer
    1994-10-27 ~ 1996-01-23
    OF - Director → CIF 0
  • 4
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Wills, Richard Frederick De Leigh
    Lloyds Underwriter born in March 1935
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1997-11-24
    OF - Director → CIF 0
  • 6
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Adams, James David Seton
    Individual
    Officer
    2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 10
    Dawson, Michael George
    Lloyds Underwriter born in September 1961
    Individual (9 offsprings)
    Officer
    1994-10-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Colthurst, Henry Nicholas Almroth
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Rosser, Jill Rowena
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 16
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2001-09-25
    OF - Director → CIF 0
    2001-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Ringrose, Christopher James
    Individual
    Officer
    1999-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (5 offsprings)
    Officer
    2019-08-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 2002-05-31
    OF - Director → CIF 0
    2007-01-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 22
    Fernando, Renuka Shyamalee
    Individual
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 23
    Goodman, Louis
    Finance Executive born in December 1962
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 25
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate
    Officer
    1994-10-26 ~ 1995-10-27
    PE - Director → CIF 0
    1994-10-26 ~ 1994-10-27
    PE - Secretary → CIF 0
  • 26
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate
    Officer
    1994-10-26 ~ 1994-10-27
    PE - Director → CIF 0
parent relation
Company in focus

IQUW CORPORATE MEMBER LIMITED

Previous names
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
Standard Industrial Classification
65120 - Non-life Insurance

  • IQUW CORPORATE MEMBER LIMITED
    Info
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2021-08-31
    CDCM LIMITED - 2021-08-31
    COX DEDICATED CORPORATE MEMBER LIMITED - 2021-08-31
    Registered number 02983442
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.