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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 7
  • 1
    Southworth, Neil Anthony, Mr.
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ludlow, Sharon Marie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Andrew Allan, Mr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Steven Jonathon
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Summerfield, Mark Andrew, Mr.
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    SATURN HOLDINGS LIMITED - now
    SATURN HOLDINGS LIMITED - 2025-11-05
    icon of addressMclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Still, Robert Edgar
    Claims Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Whitehouse, Andrew Peter, Mr.
    Born in May 1962
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Gutteridge, Tony
    Sales & Agency born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-10-05
    OF - Director → CIF 0
  • 4
    Fearn, Garry Michael
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas John, Mr.
    Chief Executive Officer born in January 1958
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Clegg, Royston William
    Deputy Chairman born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 7
    Harvey, John Philip
    Chief Operating Officer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    Austin, Deborah Ann, Mrs.
    Underwriter born in September 1967
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 9
    Endean, Stephen Charles
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Lumsden Cook, Anthony James
    Chairman born in August 1935
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2009-11-21
    OF - Director → CIF 0
  • 11
    Mckenzie, Derek
    Head Of Finance born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1995-11-28
    OF - Director → CIF 0
    Mckenzie, Derek
    Head Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 12
    Thornton, Robert William
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 1994-11-08
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-27 ~ 1994-11-08
    OF - Nominee Secretary → CIF 0
  • 14
    Lampon, James Henry, Mr.
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Geary, David Anthony
    Information Technology Dir. born in August 1952
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 16
    Larwood, David Ronald
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Lane, Kelly Ann, Mrs.
    Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Platt, Keith Morgan
    Insurance Executive born in May 1934
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-01-30
    OF - Director → CIF 0
  • 19
    Clark, John Martin Brodie
    Non Exec Dir born in February 1946
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2018-06-13
    OF - Director → CIF 0
  • 20
    Blake-turner, Peter
    Solicitor born in May 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ 2016-09-16
    OF - Director → CIF 0
  • 21
    Tommy, Elizabeth Anne Victoria
    Legal And Compliance Officer born in April 1968
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-08-12
    OF - Director → CIF 0
  • 22
    Pinkett, Anthony Christopher
    Insurance Executive born in January 1939
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2002-04-15
    OF - Director → CIF 0
  • 23
    Braine, Stephen Richard, Mr.
    Chief Financial Officer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 24
    Austin, Matthew Roy David, Mr.
    Underwriter born in July 1960
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Bellamy, Shirley Ann
    Non Exec Dir born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Pereira, Dennis
    Chrtrd Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-11-16
    OF - Director → CIF 0
    Pereira, Dennis
    Chrtrd Accountant
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 27
    Tilbury, Susannah Mary
    Chief Financial Officer born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 28
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1994-11-08
    OF - Nominee Director → CIF 0
  • 29
    Clegg, Toby Alexander, Mr.
    Company Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 30
    Denniston, Nicholas Geoffrey Alastair
    Business Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-04-10
    OF - Director → CIF 0
  • 31
    Marvin, Trevor Kenneth Richard
    Marketing Dir born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 32
    Griffiths, David William Haydn
    Dir & Consultant born in September 1933
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 33
    Moore, Steven Jonathon
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 34
    Alleyne, John Ferdinand Remington
    Claims Manager born in May 1932
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1995-11-28
    OF - Director → CIF 0
  • 35
    Reilly, Charles Andrew
    Marketing Director born in November 1949
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 36
    Stephens, Robert Henry
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-11-15
    OF - Director → CIF 0
    Stephens, Robert Henry
    Company Director
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-09-11
    OF - Secretary → CIF 0
    icon of calendar 2003-07-22 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 37
    Sampson, Roy Leonard
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-01-08
    OF - Director → CIF 0
  • 38
    Leighton, Maria Louise
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 39
    icon of address7, Selsdon Way, London, England
    Dissolved Corporate (5 parents)
    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

Previous names
ALUMDELL LIMITED - 1994-11-18
TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRADEX INSURANCE COMPANY PLC
    Info
    ALUMDELL LIMITED - 1994-11-18
    TRADEX INSURANCE COMPANY LIMITED - 1994-11-18
    TRADEX INSURANCE SERVICES LIMITED - 1994-11-18
    Registered number 02983873
    icon of addressMclaren House, 100 Kings Road, Brentwood CM14 4EA
    PUBLIC LIMITED COMPANY incorporated on 1994-10-27 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TRADEX INSURANCE COMPANY LIMITED
    S
    Registered number 02983873
    icon of address7, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    icon of address7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    icon of address7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,889 GBP2023-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.