logo
explain how to read the page

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
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    1995-04-07 ~ 2003-09-12
    OF - Director → CIF 0
    Whittaker, Philip David
    Company Secretary
    Individual (39 offsprings)
    Officer
    1997-01-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 2
    Cross, Nathaniel Gregory Richard
    Lloyds Underwriter born in July 1966
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 3
    Carrington, George Herbert
    Lloyds Underwriter born in April 1953
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 5
    Patel, Reeken
    Company Director born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Modi, Leena
    Individual (6 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Hartley, Andrew
    Underwriter born in March 1963
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 8
    Lloyd, Stephen Frederick
    Lloyds Underwriter born in December 1954
    Individual (7 offsprings)
    Officer
    1999-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 9
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (19 offsprings)
    Officer
    2002-04-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Stone, Edward
    Director born in June 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 12
    Spreckley, Colin William
    Lloyds Underwiter born in April 1946
    Individual (11 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 13
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (7 offsprings)
    Officer
    1999-10-18 ~ 1999-11-17
    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
    Gregory, Mark Austen John
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2018-06-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2019-10-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 17
    Ewing, Neil Murdoch
    Lloyds Advisor born in April 1958
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 2001-03-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    Glover, Timothy Anthony Brian Harvey
    Lloyds Underwriter born in April 1967
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 20
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2004-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 22
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (32 offsprings)
    Officer
    2005-10-05 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2003-04-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 25
    Shephard, Miles Julian
    Underwriter born in May 1962
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 26
    Frost, Elizabeth Ann
    Underwriter born in June 1957
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2002-04-09
    OF - Director → CIF 0
  • 27
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 28
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2009-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Prentis, John Robert
    Lloyds Underwriter born in March 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 30
    Burford, Ian
    Underwriter born in October 1967
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 31
    Adlam, Lorraine Anne
    Lloyds Underwriter born in November 1959
    Individual (15 offsprings)
    Officer
    1995-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Jarvis, Christopher John
    Underwriter born in June 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 33
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1999-11-17 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 34
    Burnhope, Stephen James
    Lloyds Underwriter born in December 1956
    Individual (25 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 35
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2004-12-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Wheeler, Mark Handley
    Lloyds Underwriter born in June 1965
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 37
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2018-06-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 38
    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
  • 39
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 40
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 41
    Mchugh, Kevin James
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 42
    Brazier, Carly Louise
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 43
    Nichols, Allan Malcolm
    Analyst Director born in March 1954
    Individual (19 offsprings)
    Officer
    2002-04-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 44
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Hicks, Alan David
    Lloyds Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 46
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1996-11-27 ~ 1999-01-04
    OF - Director → CIF 0
  • 47
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 48
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (33 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 49
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 50
    Villers, Rupert Carlos Chwoles
    Lloyds Underwriter born in June 1952
    Individual (33 offsprings)
    Officer
    1995-04-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Rouse, Stuart Mark
    Financial Controller born in February 1972
    Individual (46 offsprings)
    Officer
    2002-04-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 52
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 53
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 54
    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
  • 55
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.