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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 34
  • 1
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2010-06-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Stouold, Tony
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-07-17
    OF - Director → CIF 0
    Stouold, Tony
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Betteridge, Nicholas James, Mr.
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (33 offsprings)
    Officer
    2003-04-29 ~ 2005-05-31
    OF - Director → CIF 0
    Graves, Karen Elizabeth
    Individual (33 offsprings)
    Officer
    2004-05-20 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Hazel, Andrew Peter
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-04-27 ~ 2004-05-20
    OF - Director → CIF 0
    Hazel, Andrew Peter
    Individual (10 offsprings)
    Officer
    1998-04-27 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 7
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Poole, Nicolas George
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2006-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Timms, Adam, Mr.
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Merrett, Peter Frank Snell
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 12
    Cheesman, Nicholas Andrew
    Individual (4 offsprings)
    Officer
    1997-06-17 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 13
    Seager, Adam Clive
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ 2010-06-30
    OF - Director → CIF 0
    Seager, Adam Clive
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Barber, Jagdis Soma
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2004-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2010-06-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    Padulli, Luca Rinaldo Contardo, Count
    Born in May 1955
    Individual (40 offsprings)
    Officer
    1995-06-22 ~ 1995-08-25
    OF - Director → CIF 0
  • 18
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-10-20 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 19
    Swim, Brandon
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2002-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-06-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 23
    Hutchings, Richard Edward Keith
    Born in November 1964
    Individual (13 offsprings)
    Officer
    1995-10-29 ~ 2002-07-01
    OF - Director → CIF 0
    Hutchings, Richard Edward Keith
    Individual (13 offsprings)
    Officer
    1995-06-22 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 24
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2010-06-30 ~ 2016-06-23
    OF - Director → CIF 0
    2017-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 26
    Wardle, David Charles
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Padulli, Maria Vittoria Borgazzi
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1997-06-17
    OF - Director → CIF 0
  • 28
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-25 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 29
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 30
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2012-04-05 ~ 2013-05-28
    OF - Director → CIF 0
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 31
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 32
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ now
    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
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    OF - Nominee Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANOPIUS CORPORATE CAPITAL LTD

Period: 2021-05-25 ~ now
Company number: 03073140
Registered names
CANOPIUS CORPORATE CAPITAL LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

  • CANOPIUS CORPORATE CAPITAL LTD
    Info
    FLECTAT LIMITED - 2021-05-25
    Registered number 03073140
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.