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
    Jarvis, Christopher John
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 2
    Parker, Keith Arthur
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Jonathan Louis James
    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
  • 5
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1999-11-17 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Glover, Timothy Anthony Brian Harvey
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 8
    Villers, Rupert Carlos Chwoles
    Born in June 1952
    Individual (34 offsprings)
    Officer
    1995-04-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Wheeler, Mark Handley
    Born in June 1965
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Whittaker, Philip David
    Born in May 1956
    Individual (40 offsprings)
    Officer
    1995-04-07 ~ 2003-09-12
    OF - Director → CIF 0
    Whittaker, Philip David
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 11
    Mullarkey, Fintan
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2018-06-13 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    Hennessy, Timothy Patrick
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2019-10-22 ~ 2022-12-02
    OF - Director → CIF 0
  • 13
    Paxman, Nigel Richard
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 1999-11-17
    OF - Director → CIF 0
  • 14
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 15
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    Ewing, Neil Murdoch
    Born in April 1958
    Individual (20 offsprings)
    Officer
    1999-10-18 ~ 2001-03-06
    OF - Director → CIF 0
  • 17
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2002-04-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Prentis, John Robert
    Born in March 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 19
    Moon, Alexandra Jayne
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Stone, Edward
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 21
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2002-04-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Sullivan, Thomas Francis
    Born in December 1939
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1999-01-04
    OF - Director → CIF 0
  • 23
    Witts, Andrew John
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Murray, Clive Lee
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Hicks, Alan David
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 27
    Frost, Elizabeth Ann
    Underwriter born in June 1957
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2002-04-09
    OF - Director → CIF 0
  • 28
    Gregory, Mark Austen John
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2018-06-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Spreckley, Colin William
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 30
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 31
    Shephard, Miles Julian
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 32
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Adlam, Lorraine Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    1995-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Mchugh, Kevin James
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 2003-06-01
    OF - Director → CIF 0
  • 36
    Hudson, Mark Andrew
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2004-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Carrington, George Herbert
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Heming, Stephen John
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 39
    Burford, Ian
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 40
    Brazier, Carly Louise
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 41
    Burnhope, Stephen James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
  • 42
    Cross, Nathaniel Gregory Richard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 43
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 44
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 45
    Turvey, Mark John
    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
  • 46
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2004-12-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 47
    Willis, Christopher James Percival
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1995-10-06
    OF - Director → CIF 0
    Willis, Christopher James Percival
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 48
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2009-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Lloyd, Stephen Frederick
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 50
    Hartley, Andrew
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 51
    Modi, Leena
    Individual (6 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 52
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Director → CIF 0
  • 53
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 54
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.