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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 55
  • 1
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2009-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Brown, Alexander Johnston
    Individual (54 offsprings)
    Officer
    1999-11-17 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Hartley, Andrew
    Underwriter born in March 1963
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 4
    Wheeler, Mark Handley
    Lloyds Underwriter born in June 1965
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (35 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 7
    Burnhope, Stephen James
    Lloyds Underwriter born in December 1956
    Individual (25 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 8
    Frost, Elizabeth Ann
    Underwriter born in June 1957
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2002-04-09
    OF - Director → CIF 0
  • 9
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Butcher, Jonathan Louis James
    Underwriter born in February 1963
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2004-12-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2018-06-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2015-02-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Burford, Ian
    Underwriter born in October 1967
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 16
    Glover, Timothy Anthony Brian Harvey
    Lloyds Underwriter born in April 1967
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 17
    Stone, Edward
    Director born in June 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 18
    Willis, Christopher James Percival
    Chartered Accountant born in March 1931
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
    Willis, Christopher James Percival
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (33 offsprings)
    Officer
    2005-10-05 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 20
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 21
    Prentis, John Robert
    Lloyds Underwriter born in March 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 24
    Cross, Nathaniel Gregory Richard
    Lloyds Underwriter born in July 1966
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 25
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (18 offsprings)
    Officer
    2019-10-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 26
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 27
    Hicks, Alan David
    Lloyds Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 28
    Spreckley, Colin William
    Lloyds Underwiter born in April 1946
    Individual (11 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 29
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (40 offsprings)
    Officer
    1995-04-07 ~ 2003-09-12
    OF - Director → CIF 0
    Whittaker, Philip David
    Company Secretary
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 30
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1999-01-04
    OF - Director → CIF 0
  • 31
    Mchugh, Kevin James
    Director born in August 1940
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 32
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 33
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (65 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Modi, Leena
    Individual (6 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 35
    Carrington, George Herbert
    Lloyds Underwriter born in April 1953
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Villers, Rupert Carlos Chwoles
    Lloyds Underwriter born in June 1952
    Individual (34 offsprings)
    Officer
    1995-04-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Jarvis, Christopher John
    Underwriter born in June 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 38
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 39
    Gregory, Mark Austen John
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2018-06-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Brazier, Carly Louise
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 41
    Rouse, Stuart Mark
    Financial Controller born in February 1972
    Individual (48 offsprings)
    Officer
    2002-04-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 42
    Nichols, Allan Malcolm
    Analyst Director born in March 1954
    Individual (19 offsprings)
    Officer
    2002-04-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 43
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (38 offsprings)
    Officer
    2004-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 45
    Ewing, Neil Murdoch
    Lloyds Advisor born in April 1958
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ 2001-03-06
    OF - Director → CIF 0
  • 46
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 47
    Lloyd, Stephen Frederick
    Lloyds Underwriter born in December 1954
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 48
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 49
    Patel, Reeken
    Company Director born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 50
    Adlam, Lorraine Anne
    Lloyds Underwriter born in November 1959
    Individual (15 offsprings)
    Officer
    1995-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Shephard, Miles Julian
    Underwriter born in May 1962
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 52
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 53
    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
  • 54
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 55
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXIS CORPORATE CAPITAL UK II LIMITED

Period: 2019-05-07 ~ now
Company number: 03045763 08702951
Registered names
AXIS CORPORATE CAPITAL UK II LIMITED - now 08702951
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AXIS CORPORATE CAPITAL UK II LIMITED
    Info
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED - 2019-05-07
    S V B LLOYD'S LIMITED - 2019-05-07
    Registered number 03045763
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.