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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 3
  • 1
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    House, John Edward Griffin
    Cd/Consultant born in May 1940
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Graham, Bruce William Charles
    Underwriting Agent born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2006-05-30
    OF - Director → CIF 0
  • 3
    Seymour, Paul Anthony Colin
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Holmes, David Richard
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2003-11-14
    OF - Director → CIF 0
  • 7
    Tyler, Ronald Geoffrey
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1999-12-24
    OF - Director → CIF 0
  • 8
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Watkins, Paul James
    Underwriter born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Blakeney, Henry John Mervyn
    Business Consultant born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 12
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    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
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 15
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 17
    Pye, David John
    Active Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 18
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 19
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 20
    Gundlach, Guy David
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 21
    Goldstone, Paula Diane
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 22
    Knight, Phillip
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 23
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Fetto, Amanda
    Solicitor
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 25
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 27
    Watson, Michael John
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 28
    Dunning, David Victor
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-23
    OF - Director → CIF 0
  • 29
    Vine, Andrew Richard Charles
    Underwriter born in December 1943
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1999-06-29
    OF - Director → CIF 0
  • 30
    Poll, David John
    Underwriter born in September 1939
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 31
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2016-07-29
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 32
    Connell, Peter
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 33
    Thomas, Jonathan Huw Aidan
    Lloyds Underwriter born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2006-06-12
    OF - Director → CIF 0
  • 34
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 35
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    BEDFORD NOMINEES (U.K.) LTD. - now
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    icon of address20 Bedford Row, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Secretary → CIF 0
  • 37
    HART & CO. LTD.
    icon of address20 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,857 GBP2024-03-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Director → CIF 0
parent relation
Company in focus

CREECHURCH HOLDINGS LIMITED

Previous names
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
CREECHURCH HOLDINGS LTD - 2007-04-17
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CREECHURCH HOLDINGS LIMITED
    Info
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1997-07-01
    Registered number 03127274
    icon of addressFloor 29 22 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 2025-01-20
    CIF 0
  • CREECHURCH HOLDINGS LIMITED
    S
    Registered number 03127274
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    K.DREWE (INSURANCE) LIMITED - 2004-11-29
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2021-04-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2002-10-28
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2021-04-23
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 5
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    icon of calendar 2017-12-31 ~ 2021-04-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Right to appoint or remove directors OE
  • 7
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE

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