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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 18
  • 1
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2013-05-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    1995-01-17 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2007-06-29 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Bagnall, Conor Samuel
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (33 offsprings)
    Officer
    1995-01-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (26 offsprings)
    Officer
    1995-01-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2002-01-31 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 14
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2007-06-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED
    - 1996-08-15
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 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
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-11-18 ~ 1995-01-17
    OF - Nominee Secretary → CIF 0
  • 18
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR OVERSEAS LIMITED

Period: 1995-01-17 ~ now
Company number: 02992268
Registered names
CHARLES TAYLOR OVERSEAS LIMITED - now
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
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 4 months). 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
    2, 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 3
  • 1
    CHARLES TAYLOR VESTA LIMITED
    09315119
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARLES TAYLOR WARWICK LIMITED
    08465475
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CHARLES TAYLOR WESSEX LIMITED
    08465560
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.