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
Active 2
  • 1
    Hilton, Gareth John
    Director born in January 1976
    Individual (15 offsprings)
    Officer
    2014-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2010-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Newson, Terence John
    Underwriter born in March 1944
    Individual
    Officer
    1996-07-23 ~ 1998-07-10
    OF - Director → CIF 0
  • 2
    Wood, Michael Donaldson
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Kirby, Trevor Raymond
    Director born in June 1953
    Individual
    Officer
    1996-07-23 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Devitt, Aaron James
    Insurance Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2010-08-04
    OF - Director → CIF 0
  • 5
    Thomas, Luke
    Individual
    Officer
    2006-12-01 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 6
    Hancock, Jon Lawton, Mr.
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Lawton, Michael Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Possener, Julia Caroline
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 9
    Fearn, Garry Michael
    Insurance Executive born in October 1950
    Individual (5 offsprings)
    Officer
    1996-07-23 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Searle, Adrian Derek
    Company Director
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 11
    Huxster, Robert Francis
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Bradley, Richard
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Woolterton, Peter William
    Chairman born in August 1935
    Individual
    Officer
    1996-07-23 ~ 2003-11-16
    OF - Director → CIF 0
  • 14
    Howe, Neville
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 15
    Cant, Michael John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1996-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Lister, Christopher Kenneth Eallett
    Reinsurance Executive born in March 1945
    Individual
    Officer
    1998-03-04 ~ 1998-06-04
    OF - Director → CIF 0
  • 17
    Whittaker, Steven
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 18
    Donaldson, Norman Gerald Paul
    Director born in March 1955
    Individual
    Officer
    2007-06-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Morris, Elizabeth Jill
    Individual (3 offsprings)
    Officer
    2005-01-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 20
    Logan, Simon Edward
    Solicitor born in November 1966
    Individual
    Officer
    2013-02-07 ~ 2016-05-17
    OF - Director → CIF 0
  • 21
    Bonnar, Mark Kershaw
    Reinsurable Manager born in July 1961
    Individual
    Officer
    1996-07-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Brice, Patrick
    Director born in November 1973
    Individual
    Officer
    2013-02-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 24
    Mccafferty, Brendan Eamon
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Director → CIF 0
  • 25
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2010-08-11 ~ 2011-09-16
    PE - Director → CIF 0
  • 26
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-06-14 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 27
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1995-06-14 ~ 1996-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SATURN PROFESSIONAL RISKS LIMITED

Previous name
E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • SATURN PROFESSIONAL RISKS LIMITED
    Info
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Registered number 03068229
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1995-06-14 and dissolved on 2017-03-21 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.