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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 24
  • 1
    Warren, Geoffrey Charles
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Ayton, John Robert
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Bohling, Hugh Hovey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Dawson, Michael George
    Born in September 1961
    Individual (27 offsprings)
    Officer
    1995-07-24 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 8
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual (31 offsprings)
    Officer
    1995-07-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Latham, Anthony Piers
    Born in April 1950
    Individual (25 offsprings)
    Officer
    1997-10-27 ~ 2016-06-24
    OF - Director → CIF 0
  • 10
    Tetley, Mark Geoffrey
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (25 offsprings)
    Officer
    2005-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Smith, Norman Henry
    Born in May 1925
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Hilton, Brian James George
    Born in April 1940
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Watson, Michael John
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 2004-10-03
    OF - Secretary → CIF 0
  • 15
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (43 offsprings)
    Officer
    1996-08-31 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Fearn, Garry Michael
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Elms, Roy Alfred
    Born in November 1932
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 1997-05-10
    OF - Director → CIF 0
  • 18
    VISTRA COSEC LIMITED
    - now 06412777
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2025-08-26 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 19
    CHAUCER SYNDICATES LIMITED
    - now 00184915
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52, Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Person with significant control
    2017-08-03 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-13 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 22
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2009-10-27 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 23
    1, Horse Guards Road, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2005-01-01 ~ 2009-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

POOL REINSURANCE (NUCLEAR) LIMITED

Period: 1997-01-21 ~ now
Company number: 03084992
Registered names
POOL REINSURANCE (NUCLEAR) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • POOL REINSURANCE (NUCLEAR) LIMITED
    Info
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Registered number 03084992
    Suite 5 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-07-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.