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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 37
  • 1
    Britt, Stephen John
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Gledhill, Gisela Maria Aloisia, Dr
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Collins, Jonathan Andrew
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Brace, Glenn Edward
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    Brace, Glenn Edward
    Claims Director born in October 1961
    Individual (10 offsprings)
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Neville, Roger Albert Gartside, Sir
    Non Executive Dir born in December 1931
    Individual (31 offsprings)
    Officer
    1996-04-09 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Stevenson, Hugh Alexander
    Company Director born in October 1942
    Individual (29 offsprings)
    Officer
    1998-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Spooner, Richard Brett
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, William Patrick
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 11
    Teff, James
    General Manager born in August 1948
    Individual (6 offsprings)
    Officer
    1995-12-05 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Deeny, Michael Eunan Mclarnon
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Deeny, Michael Eunan Mclarnon
    Concert Promoter born in December 1944
    Individual (7 offsprings)
    1996-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Heap, Jeremy Wilfrid
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Heap, Jeremy Wilfrid
    Company Director born in July 1961
    Individual (11 offsprings)
    2003-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Barfield, Richard Arthur
    Consultant born in May 1947
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Wilson, Andrew
    Individual (21 offsprings)
    Officer
    2019-02-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 19
    Agnew, Ian Charles
    Retired born in May 1944
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    Pollard, Alan Craig
    Director born in July 1934
    Individual (11 offsprings)
    Officer
    1996-06-05 ~ 1999-09-17
    OF - Director → CIF 0
  • 21
    Hardy, Paul Arthur
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 22
    Coppell, Andrew Nicholson
    Director Of Systems Operations born in March 1939
    Individual (9 offsprings)
    Officer
    1995-12-05 ~ 1996-06-05
    OF - Director → CIF 0
  • 23
    Webster, John Dudley
    Company Director born in December 1939
    Individual (52 offsprings)
    Officer
    1995-12-13 ~ 1996-12-19
    OF - Director → CIF 0
  • 24
    Catlin, Stephen John Oakley
    Insurance born in July 1954
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Barker, Jane Victoria
    Chartered Accountant born in December 1949
    Individual (37 offsprings)
    Officer
    1995-12-13 ~ 2022-06-30
    OF - Director → CIF 0
    Barker, Jane Victoria
    Individual (37 offsprings)
    Officer
    1995-12-05 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 26
    Crall, Michael John
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 2006-06-05
    OF - Director → CIF 0
  • 27
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 28
    Nicholson, Bryan Hubert, Sir
    Chairman born in July 1932
    Individual (29 offsprings)
    Officer
    1996-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Ridley, Adam Nicholas, Sir
    Company Director born in May 1942
    Individual (18 offsprings)
    Officer
    2009-09-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Mcgovern, Sean Gerard
    Insurance Executive born in May 1970
    Individual (19 offsprings)
    Officer
    2007-09-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 32
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 33
    Van Der Klugt, Kees
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Parry, John David
    Chartered Accountant born in October 1963
    Individual (10 offsprings)
    Officer
    2016-06-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 35
    Joll, James Anthony Boyd
    Executive Director born in December 1936
    Individual (40 offsprings)
    Officer
    1996-06-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 36
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (25 offsprings)
    Officer
    1995-12-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 37
    EQUITAS INSURANCE LIMITED
    - now 06704451 03136300
    SPEYFORD LIMITED - 2009-06-10
    8, Fenchurch Place, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITAS REINSURANCE LIMITED

Period: 1995-12-05 ~ now
Company number: 03136300
Registered name
EQUITAS REINSURANCE LIMITED - now 06704451
Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • EQUITAS REINSURANCE LIMITED
    Info
    Registered number 03136300
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • EQUITAS REINSURANCE LIMITED
    S
    Registered number 03136300
    8, Fenchurch Place, London, England, EC3M 4AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITAS LIMITED
    03173352
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.