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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
Active 4
  • 1
    Betteridge, Nicholas James, Mr.
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Adam, Mr.
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 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
Ceased 31
  • 1
    Swim, Brandon
    Vp Finance born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 3
    Merrett, Peter Frank Snell
    Compliance Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Hazel, Andrew Peter
    Financial Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2004-05-20
    OF - Director → CIF 0
    Hazel, Andrew Peter
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Padulli, Luca Rinaldo Contardo, Count
    Clerk born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-08-25
    OF - Director → CIF 0
  • 8
    Seager, Adam Clive
    Risk & Compliance Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2010-06-30
    OF - Director → CIF 0
    Seager, Adam Clive
    Risk & Compliance Director
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Padulli, Maria Vittoria Borgazzi
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1997-06-17
    OF - Director → CIF 0
  • 10
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2005-05-31
    OF - Director → CIF 0
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 11
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 13
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Stouold, Tony
    Insurance born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-17
    OF - Director → CIF 0
    Stouold, Tony
    Insurance
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 15
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 16
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 18
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 19
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Barber, Jagdis Soma
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2013-05-28
    OF - Director → CIF 0
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Wardle, David Charles
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 24
    Cheesman, Nicholas Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 25
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Poole, Nicolas George
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Hutchings, Richard Edward Keith
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-29 ~ 2002-07-01
    OF - Director → CIF 0
    Hutchings, Richard Edward Keith
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 28
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (10 offsprings)
    icon of calendar 2017-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 29
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - Nominee Secretary → CIF 0
  • 30
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANOPIUS CORPORATE CAPITAL LTD

Previous name
FLECTAT LIMITED - 2021-05-25
Standard Industrial Classification
65120 - Non-life Insurance

  • CANOPIUS CORPORATE CAPITAL LTD
    Info
    FLECTAT LIMITED - 2021-05-25
    Registered number 03073140
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.