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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
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Stouold, Tony
    Insurance born in January 1962
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-07-17
    OF - Director → CIF 0
    Stouold, Tony
    Insurance
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Padulli, Luca Rinaldo Contardo, Count
    Clerk born in May 1955
    Individual (37 offsprings)
    Officer
    1995-06-22 ~ 1995-08-25
    OF - Director → CIF 0
  • 4
    Cheesman, Nicholas Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 5
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Timms, Adam, Mr.
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Law, Robert David
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Hutchings, Richard Edward Keith
    Accountant born in November 1964
    Individual (12 offsprings)
    Officer
    1995-10-29 ~ 2002-07-01
    OF - Director → CIF 0
    Hutchings, Richard Edward Keith
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-06-22 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 9
    Swim, Brandon
    Vp Finance born in April 1972
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Hazel, Andrew Peter
    Financial Director born in July 1956
    Individual (9 offsprings)
    Officer
    1998-04-27 ~ 2004-05-20
    OF - Director → CIF 0
    Hazel, Andrew Peter
    Financial Director
    Individual (9 offsprings)
    Officer
    1998-04-27 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 12
    Betteridge, Nicholas James, Mr.
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 14
    Poole, Nicolas George
    Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 16
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Michael Clive
    Director born in June 1954
    Individual (73 offsprings)
    Officer
    2010-06-30 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (73 offsprings)
    2017-02-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 18
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 19
    Wardle, David Charles
    Finance Director born in February 1967
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-06-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Manning, Stephen Trevor
    Company Director 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
  • 23
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-25 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 24
    Padulli, Maria Vittoria Borgazzi
    Company Director born in November 1928
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1997-06-17
    OF - Director → CIF 0
  • 25
    Merrett, Peter Frank Snell
    Compliance Director born in January 1958
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 26
    Cripps, Richard Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2010-06-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-10-20 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 28
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 29
    Seager, Adam Clive
    Risk & Compliance Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2010-06-30
    OF - Director → CIF 0
    Seager, Adam Clive
    Risk & Compliance Director
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 30
    Barber, Jagdis Soma
    Finance Director born in February 1970
    Individual (10 offsprings)
    Officer
    2004-05-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2003-04-29 ~ 2005-05-31
    OF - Director → CIF 0
    Graves, Karen Elizabeth
    Individual (32 offsprings)
    Officer
    2004-05-20 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    OF - Nominee Director → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-06-22 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
  • 34
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.