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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
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (39 offsprings)
    Officer
    1999-10-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 2
    Ettridge, Peter John
    Lloyds Underwriter born in February 1956
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 3
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 4
    Modi, Leena
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Lloyd, Stephen Frederick
    Deputy Underwriter born in December 1954
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Murray, Clive Lee
    It Director 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
  • 7
    Matson, Carly Elizabeth
    Medical Malpractice Underwriter born in July 1982
    Individual (1 offspring)
    Officer
    2021-07-11 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    Parker, Keith Arthur
    Lloyds Adviser born in August 1966
    Individual (19 offsprings)
    Officer
    1995-08-08 ~ 2000-03-16
    OF - Director → CIF 0
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (19 offsprings)
    2001-02-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Preston, Robert Adam
    Insurance/Reinsurance born in April 1967
    Individual (19 offsprings)
    Officer
    2012-11-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Louden, Ross
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Riley, Stephen John
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    1999-06-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 13
    Potter, Grahame John
    Lloyds Underwriter born in June 1941
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Ducker, Toby
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    Hennessy, Timothy Patrick
    Accountant born in May 1967
    Individual (17 offsprings)
    Officer
    2021-02-25 ~ 2022-12-02
    OF - Director → CIF 0
  • 16
    Walton, Michael John
    Director born in August 1960
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rowe, Mark Keith
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2016-07-05 ~ 2020-12-22
    OF - Director → CIF 0
  • 19
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2003-12-05 ~ 2005-01-17
    OF - Director → CIF 0
    2009-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    Cragg, Adam Brooks
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2019-03-22
    OF - Director → CIF 0
  • 21
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    2011-05-26 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 22
    Stephen, Sarah
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2003-04-07 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 24
    Morley, Susan Claire
    Insurance Underwriter born in September 1960
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 25
    Jenvey, Simon Spencer
    Head Of Compliance born in August 1974
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 26
    Contractor, Histasp Aspi
    Chartered Accountant born in February 1962
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 27
    Metcalfe, Michael
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2012-05-01
    OF - Director → CIF 0
  • 28
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-02-24 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 29
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 30
    Wade, Michael John
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1995-08-08 ~ 1999-10-18
    OF - Director → CIF 0
  • 31
    Page, Robert John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Burford, Ian
    Underwriter born in October 1967
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 33
    Holland, Peter Charles
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2012-12-31
    OF - Director → CIF 0
    Holland, Peter Charles
    Director
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 34
    Saacke, Gunther
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2012-05-21
    OF - Director → CIF 0
  • 35
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1998-01-07 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 36
    Wheeler, Mark Handley
    Underwriter born in June 1965
    Individual (12 offsprings)
    Officer
    2000-03-16 ~ 2000-12-28
    OF - Director → CIF 0
  • 37
    Quinlan, Stuart John
    Underwriter born in January 1970
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 39
    Butcher, Jonathan Louis James
    Underwriter 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
  • 40
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 41
    Ross, Neil
    Insurance Underwriter born in August 1983
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ 2025-09-19
    OF - Director → CIF 0
  • 42
    Moss, Nicholas James
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2017-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 43
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    1999-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Hicks, Alan David
    Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 45
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 46
    Lilley, Robert Albert
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (33 offsprings)
    Officer
    2006-03-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 48
    Adams, Jeremy Richard
    Risk Director 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
  • 49
    Northam, Guy Hillary
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2005-01-17
    OF - Director → CIF 0
  • 50
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (33 offsprings)
    Officer
    2000-03-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 51
    Rouse, Stuart Mark
    Financial Controller born in February 1972
    Individual (46 offsprings)
    Officer
    2002-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 52
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (14 offsprings)
    Officer
    2005-01-17 ~ 2011-02-11
    OF - Director → CIF 0
  • 53
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    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, 1864 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
  • 55
    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, 118 offsprings)
    Officer
    1995-08-08 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 56
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    OF - Nominee Director → CIF 0
  • 57
    NOVAE HOLDINGS LIMITED
    - now 02862216
    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 (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 03043819... (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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
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 ~ 1993-12-21
    CIF 1 - Director → ME
    1993-10-25 ~ 1999-10-18
    CIF 3 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.