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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual (11 offsprings)
    Officer
    2003-09-02 ~ 2005-03-22
    OF - Director → CIF 0
  • 2
    Lindsey, Paul
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (17 offsprings)
    Officer
    2003-09-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Simonds, Gavin Napier
    Chairman born in January 1955
    Individual (24 offsprings)
    Officer
    2001-02-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (43 offsprings)
    Officer
    2010-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Ward, Martin
    Design Director born in February 1967
    Individual (59 offsprings)
    Officer
    1995-11-17 ~ 2003-09-02
    OF - Director → CIF 0
    Ward, Martin
    Design Director
    Individual (59 offsprings)
    Officer
    1995-11-17 ~ 1997-08-04
    OF - Secretary → CIF 0
    2002-08-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 7
    Sturgess, Christopher Julian
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 8
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Holloway, Adam Stuart
    Portfolio Director born in January 1967
    Individual (55 offsprings)
    Officer
    2002-04-15 ~ 2003-09-02
    OF - Director → CIF 0
  • 10
    Snape, Barbara Maeve
    Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Chislett, David William
    Accountant born in August 1961
    Individual (35 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    OF - Director → CIF 0
  • 12
    Head, Michael Edward
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2003-09-02 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 13
    Abbott, Jonathan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2009-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Abbott, David John
    Fleet Risk Management born in September 1943
    Individual (4 offsprings)
    Officer
    2003-09-03 ~ 2009-11-01
    OF - Director → CIF 0
  • 15
    Smith, Kay Louise
    Director born in July 1977
    Individual (27 offsprings)
    Officer
    2020-11-24 ~ 2024-02-23
    OF - Director → CIF 0
  • 16
    Harley, John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Truscott, James Macgreggor
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2009-08-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Preston, Anthony John
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ 2010-04-27
    OF - Director → CIF 0
  • 19
    Brimfield, Stephen Neil
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Tibbals, David Peter
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 21
    Harper, Christopher John
    Investment Banker born in February 1963
    Individual (25 offsprings)
    Officer
    2000-12-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 22
    Hawkes, Andrew John
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Noble, Marcus John
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 24
    Brcerevic, Sasa
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Rodilosso, Julie Ann
    Managing Director born in May 1958
    Individual (24 offsprings)
    Officer
    1995-11-17 ~ 2003-09-02
    OF - Director → CIF 0
  • 26
    Grist, Michael Benjamin
    Chartered Accountant born in August 1974
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 27
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Conway, Christopher John
    Non Exec Director born in November 1944
    Individual (20 offsprings)
    Officer
    2001-09-27 ~ 2002-03-07
    OF - Director → CIF 0
  • 29
    Winter, David John Alexander
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2003-09-02
    OF - Director → CIF 0
  • 30
    Brimfield, Edward James
    Born in October 1988
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Jackson, Andrew John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2002-08-23
    OF - Director → CIF 0
    Jackson, Andrew John
    Director
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 32
    Roberts, William James
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 1998-07-07
    OF - Director → CIF 0
  • 33
    Barltrop, Philip Roy
    Chairman born in October 1955
    Individual (89 offsprings)
    Officer
    1998-07-01 ~ 2001-02-11
    OF - Director → CIF 0
  • 34
    Vincent, Keith Michael
    Fleet Risk Management born in October 1959
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 35
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS RESTAURANTS LIMITED - now
    BROOMCO (1681) LIMITED - 1998-12-04 03659032
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (7 parents, 992 offsprings)
    Officer
    1995-11-17 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 36
    AMWINS GLOBAL RISKS UK LIMITED
    - now 03244626
    THB UK LIMITED - 2021-03-25 03244626
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22, Bishopsgate, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    BLACKFRIAR DIRECTORS LIMITED
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02 SC187626
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (983 offsprings)
    Officer
    1995-11-17 ~ 1995-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDINUS RISK MANAGEMENT LIMITED

Period: 2009-11-09 ~ now
Company number: 03127254
Registered names
CARDINUS RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CARDINUS RISK MANAGEMENT LIMITED
    Info
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2009-11-09
    RARRIGINI & ROSSO LIMITED - 2009-11-09
    Registered number 03127254
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • CARDINUS RISK MANAGEMENT LIMITED
    S
    Registered number 03127254
    107 Leadenhall Street, Leadenhall Street, London, England, EC3A 4AF
    Limited Company in Companies House England And Wales, Uk
    CIF 1
  • CARDINUS RISK MANAGEMENT LIMITED
    S
    Registered number 03127254
    107, Leadenhall Street, London, England, EC3A 4AF
    Limited Company in Comanies House In England And Wales, United Kingdom
    CIF 2
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARDINUS LIMITED
    03129357
    22 Bishopsgate, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FLEET UK LIMITED
    - now 03824769
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    SURFHALF LIMITED - 1999-09-09
    22 Bishopsgate, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HEALTHY WORKING LIMITED
    - now 06302150
    MINMAR (854) LIMITED - 2007-09-06
    22 Bishopsgate, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PROPERTY RISK MANAGEMENT LIMITED
    06227512
    22 Bishopsgate, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PROPERTY UK LIMITED
    03581316
    22 Bishopsgate, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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