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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 57
  • 1
    Stephen, Sarah
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Keith Arthur
    Born in August 1966
    Individual (20 offsprings)
    Officer
    1995-08-08 ~ 2000-03-16
    OF - Director → CIF 0
    2001-02-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Matson, Peter Colin
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2005-01-17 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Butcher, Jonathan Louis James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2004-11-01
    OF - Director → CIF 0
    2009-07-27 ~ 2012-12-31
    OF - Director → CIF 0
    2015-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Northam, Guy Hillary
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1998-01-07 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 7
    Holland, Peter Charles
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2012-12-31
    OF - Director → CIF 0
    Holland, Peter Charles
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 8
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Jenvey, Simon Spencer
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 10
    Ducker, Toby
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2023-05-04
    OF - Director → CIF 0
  • 11
    Villers, Rupert Carlos Chwoles
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2000-03-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 12
    Lilley, Robert Albert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Cragg, Adam Brooks
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Wheeler, Mark Handley
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2000-12-28
    OF - Director → CIF 0
  • 15
    Louden, Ross
    Born in March 1979
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Whittaker, Philip David
    Born in May 1956
    Individual (40 offsprings)
    Officer
    1999-10-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 17
    Mullarkey, Fintan
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 18
    Hennessy, Timothy Patrick
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2021-02-25 ~ 2022-12-02
    OF - Director → CIF 0
  • 19
    Paxman, Nigel Richard
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 20
    Contractor, Histasp Aspi
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 21
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 22
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2002-01-04 ~ 2002-11-25
    OF - Director → CIF 0
    2014-01-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Quinlan, Stuart John
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Ettridge, Peter John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 25
    Morley, Susan Claire
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 26
    Walton, Michael John
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2005-01-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    Metcalfe, Michael
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 28
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2002-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Murray, Clive Lee
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2000-03-16 ~ 2002-01-29
    OF - Director → CIF 0
    2012-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Hicks, Alan David
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 31
    Saacke, Gunther
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2012-05-21
    OF - Director → CIF 0
  • 32
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    2011-05-26 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 33
    Potter, Grahame John
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 34
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    1999-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    1999-06-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 36
    Mcleod, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2015-05-13
    OF - Secretary → CIF 0
    2015-05-14 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 37
    Matson, Carly Elizabeth
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-07-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 38
    Hudson, Mark Andrew
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2003-12-05 ~ 2005-01-17
    OF - Director → CIF 0
    2009-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 39
    Heming, Stephen John
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-03-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 40
    Burford, Ian
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 41
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-02-24 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 42
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 43
    Ross, Neil
    Insurance Underwriter born in August 1983
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ 2025-09-19
    OF - Director → CIF 0
  • 44
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-04-07 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 45
    Wade, Michael John
    Born in May 1954
    Individual (32 offsprings)
    Officer
    1995-08-08 ~ 1999-10-18
    OF - Director → CIF 0
  • 46
    Rowe, Mark Keith
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2016-07-05 ~ 2020-12-22
    OF - Director → CIF 0
  • 47
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 48
    Lloyd, Stephen Frederick
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 49
    Page, Robert John
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Modi, Leena
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 51
    Preston, Robert Adam
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2012-11-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 52
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 53
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    OF - Nominee Director → CIF 0
  • 54
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 126 offsprings)
    Officer
    1995-08-08 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 55
    NOVAE HOLDINGS LIMITED
    - now 02862216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-12-30
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 57
    NOVAE GROUP LIMITED - now 05673306
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52, Lime Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXIS UNDERWRITING LIMITED

Period: 2018-03-11 ~ now
Company number: 03043816
Registered names
AXIS UNDERWRITING LIMITED - now
HACKREMCO (NO.1028) LIMITED - 1995-06-05 03043814... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AXIS UNDERWRITING LIMITED
    Info
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2018-03-11
    CLM UNDERWRITING LIMITED - 2018-03-11
    CLM GROUP HOLDINGS LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 2018-03-11
    Registered number 03043816
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • CLM UNDERWRITING LIMITED
    S
    Registered number missing
    130 Fenchurch Street, London, EC3M 5EE
    CIF 1 CIF 2
  • CLM GROUP HOLDINGS LIMITED
    S
    Registered number missing
    130 Fenchurch Street, London, EC3M 5EE
    CIF 3
  • CLM GROUP HOLDINGS LIMITED
    S
    Registered number missing
    130 Fenchurch Street, London, EC3M 5EE
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 10
  • 1
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 2 - Director → ME
  • 2
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 8 - Director → ME
  • 3
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 9 - Director → ME
  • 4
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 6 - Director → ME
  • 5
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 11 - Director → ME
  • 6
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 10 - Director → ME
  • 7
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 3 - Director → ME
    1993-10-25 ~ 1993-12-21
    CIF 1 - Director → ME
  • 8
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 4 - Director → ME
  • 9
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 7 - Director → ME
  • 10
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-10-25 ~ 1999-10-18
    CIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.