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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 46
  • 1
    Lane, Kelly Ann, Mrs.
    Operations Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Clegg, Royston William
    Deputy Chairman born in April 1946
    Individual (18 offsprings)
    Officer
    1994-11-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Whitehouse, Andrew Peter, Mr.
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Sampson, Roy Leonard
    Non-Executive Director born in July 1955
    Individual (31 offsprings)
    Officer
    2019-08-05 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Clegg, Toby Alexander, Mr.
    Company Director born in March 1984
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Larwood, David Ronald
    Consultant born in January 1946
    Individual (12 offsprings)
    Officer
    1994-11-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Tilbury, Susannah Mary
    Chief Financial Officer born in May 1980
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 8
    Pinkett, Anthony Christopher
    Insurance Executive born in January 1939
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Lampon, James Henry, Mr.
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Blake-turner, Peter
    Solicitor born in May 1945
    Individual (16 offsprings)
    Officer
    1995-11-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Ludlow, Sharon Marie
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, David William Haydn
    Dir & Consultant born in September 1933
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Pereira, Dennis
    Chrtrd Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-11-16
    OF - Director → CIF 0
    Pereira, Dennis
    Chrtrd Accountant
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 14
    Fearn, Garry Michael
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2015-05-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (35 offsprings)
    Officer
    2024-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Geary, David Anthony
    Information Technology Dir. born in August 1952
    Individual (3 offsprings)
    Officer
    1994-11-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 17
    Austin, Matthew Roy David, Mr.
    Underwriter born in July 1960
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Platt, Keith Morgan
    Insurance Executive born in May 1934
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 1996-01-30
    OF - Director → CIF 0
  • 19
    Marvin, Trevor Kenneth Richard
    Marketing Dir born in January 1951
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 20
    Harvey, John Philip
    Chief Operating Officer born in February 1950
    Individual (17 offsprings)
    Officer
    2004-05-13 ~ 2010-04-20
    OF - Director → CIF 0
  • 21
    Mckenzie, Derek
    Head Of Finance born in September 1955
    Individual (17 offsprings)
    Officer
    1994-11-08 ~ 1995-11-28
    OF - Director → CIF 0
    Mckenzie, Derek
    Head Of Finance
    Individual (17 offsprings)
    Officer
    1994-11-08 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 22
    Endean, Stephen Charles
    Chief Executive Officer born in August 1959
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2017-09-05
    OF - Director → CIF 0
  • 23
    Southworth, Neil Anthony, Mr.
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Lumsden Cook, Anthony James
    Chairman born in August 1935
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2009-11-21
    OF - Director → CIF 0
  • 25
    Reilly, Charles Andrew
    Marketing Director born in November 1949
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 26
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1994-10-27 ~ 1994-11-08
    OF - Nominee Director → CIF 0
  • 27
    Gutteridge, Tony
    Sales & Agency born in April 1962
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ 2004-10-05
    OF - Director → CIF 0
  • 28
    Tommy, Elizabeth Anne Victoria
    Legal And Compliance Officer born in April 1968
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-08-12
    OF - Director → CIF 0
  • 29
    Taylor, Nicholas John, Mr.
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 30
    Denniston, Nicholas Geoffrey Alastair
    Business Consultant born in February 1955
    Individual (29 offsprings)
    Officer
    2012-03-29 ~ 2014-04-10
    OF - Director → CIF 0
  • 31
    Clark, John Martin Brodie
    Non Exec Dir born in February 1946
    Individual (152 offsprings)
    Officer
    2004-05-13 ~ 2018-06-13
    OF - Director → CIF 0
  • 32
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1994-10-27 ~ 1994-11-08
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1994-10-27 ~ 1994-11-08
    OF - Nominee Secretary → CIF 0
  • 33
    Braine, Stephen Richard, Mr.
    Chief Financial Officer born in June 1954
    Individual (6 offsprings)
    Officer
    2008-09-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 34
    Leighton, Maria Louise
    Chief Financial Officer born in July 1976
    Individual (19 offsprings)
    Officer
    2024-04-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 35
    Stephens, Robert Henry
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2004-11-15
    OF - Director → CIF 0
    Stephens, Robert Henry
    Company Director
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-09-11
    OF - Secretary → CIF 0
    2003-07-22 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 36
    Summerfield, Mark Andrew, Mr.
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 37
    Bellamy, Shirley Ann
    Non Exec Dir born in April 1949
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 38
    Moore, Steven Jonathon
    Individual (13 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
    Moore, Steven Jonathon
    Accountant
    Individual (13 offsprings)
    2002-09-11 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 39
    Alleyne, John Ferdinand Remington
    Claims Manager born in May 1932
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 40
    Johnston, Andrew Allan, Mr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Still, Robert Edgar
    Claims Director born in November 1954
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2016-07-22
    OF - Director → CIF 0
  • 42
    Austin, Deborah Ann, Mrs.
    Underwriter born in September 1967
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 43
    Vann, Stuart Robert, Mr.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 44
    Thornton, Robert William
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    2002-08-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 45
    SATURN HOLDINGS PLC
    - now 13802733
    SATURN HOLDINGS LIMITED - 2025-11-05 13802733
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    TRADEX INSURANCE HOLDINGS LIMITED
    07935919
    7, Selsdon Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADEX INSURANCE COMPANY PLC

Period: 2024-08-02 ~ now
Company number: 02983873
Registered names
TRADEX INSURANCE COMPANY PLC - now
ALUMDELL LIMITED - 1994-11-18
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRADEX INSURANCE COMPANY PLC
    Info
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 2024-08-02
    ALUMDELL LIMITED - 2024-08-02
    Registered number 02983873
    Mclaren House, 100 Kings Road, Brentwood CM14 4EA
    PUBLIC LIMITED COMPANY incorporated on 1994-10-27 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TRADEX INSURANCE COMPANY LIMITED
    S
    Registered number 02983873
    7, Selsdon Way, London, England, E14 9GL
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T(UA LIMITED - now
    TRADEX (UNDERWRITING AGENCIES) LIMITED
    - 2024-01-06 02339533
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    7 Eastern Road, Romford, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TDDL LIMITED - now
    TRADEX DIRECT DEAL LIMITED
    - 2024-01-05 04247516
    7 Eastern Road, Romford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.