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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
    Bagnall, Conor Samuel
    Born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2007-12-07
    OF - Director → CIF 0
  • 6
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 11
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR OVERSEAS LIMITED

Previous name
IRONFLAME LIMITED - 1995-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARLES TAYLOR OVERSEAS LIMITED
    Info
    IRONFLAME LIMITED - 1995-01-17
    Registered number 02992268
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR OVERSEAS LIMITED
    S
    Registered number 02992268
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Limited Company in Companies House, England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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