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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 9
  • 1
    Abbott, Jonathan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Truscott, James Macgreggor
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Brimfield, Stephen Neil
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Noble, Marcus John
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Hawkes, Andrew John
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Brimfield, Edward James
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Tibbals, David Peter
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
  • 9
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    THB UK LIMITED - 2021-03-25
    icon of address22, Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Holloway, Adam Stuart
    Portfolio Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-03-22
    OF - Director → CIF 0
  • 3
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 4
    Lindsey, Paul
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2003-09-02
    OF - Director → CIF 0
  • 5
    Roberts, William James
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-07-07
    OF - Director → CIF 0
  • 6
    Brcerevic, Sasa
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Simonds, Gavin Napier
    Chairman born in January 1955
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Ward, Martin
    Design Director born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-09-02
    OF - Director → CIF 0
    Ward, Martin
    Design Director
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1997-08-04
    OF - Secretary → CIF 0
    icon of calendar 2002-08-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 9
    Smith, Kay Louise
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Abbott, David John
    Fleet Risk Management born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2009-11-01
    OF - Director → CIF 0
  • 11
    Winter, David John Alexander
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2003-09-02
    OF - Director → CIF 0
  • 12
    Jackson, Andrew John
    Director born in July 1969
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-08-23
    OF - Director → CIF 0
    Jackson, Andrew John
    Director
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 13
    Harley, John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Chislett, David William
    Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2003-09-02
    OF - Director → CIF 0
  • 15
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Conway, Christopher John
    Non Exec Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2002-03-07
    OF - Director → CIF 0
  • 17
    Harper, Christopher John
    Investment Banker born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    Snape, Barbara Maeve
    Operations Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Vincent, Keith Michael
    Fleet Risk Management born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 20
    Carpenter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 21
    Grist, Michael Benjamin
    Chartered Accountant born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 22
    Barltrop, Philip Roy
    Chairman born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-11
    OF - Director → CIF 0
  • 23
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 24
    Head, Michael Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Preston, Anthony John
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2010-04-27
    OF - Director → CIF 0
  • 26
    Rodilosso, Julie Ann
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2003-09-02
    OF - Director → CIF 0
  • 27
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINUS RISK MANAGEMENT LIMITED

Previous names
RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
RARRIGINI & ROSSO LIMITED - 1996-08-27
THB RISK MANAGEMENT LIMITED - 2009-11-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CARDINUS RISK MANAGEMENT LIMITED
    Info
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 2003-09-25
    THB RISK MANAGEMENT LIMITED - 2003-09-25
    Registered number 03127254
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 1 month). 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
    icon of address107 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
    icon of address107, 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
Active 5
  • 1
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SURFHALF LIMITED - 1999-09-09
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MINMAR (854) LIMITED - 2007-09-06
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.