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
    Coles, Timothy Crispin Fitzgerald
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Simon David
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    52-56, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Linnell, Andrew
    Insurance Broker born in September 1953
    Individual
    Officer
    2003-07-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Smith, David John
    Credit Insurance Broker born in May 1962
    Individual
    Officer
    2011-03-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Meadows, John Eric
    Insurance Broker born in January 1956
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Davison, Mark
    Credit Insurance Advisor born in February 1963
    Individual
    Officer
    2007-02-14 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Mark Davison
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Robinson, Paul James
    Chartered Accountant born in November 1955
    Individual (14 offsprings)
    Officer
    1996-11-14 ~ 2003-07-15
    OF - Director → CIF 0
    2009-03-11 ~ 2014-08-11
    OF - Director → CIF 0
    Robinson, Paul James
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1996-11-14 ~ 2003-07-15
    OF - Secretary → CIF 0
    Robinson, Paul James
    Accountant
    Individual (14 offsprings)
    2007-02-14 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Cullum, Peter Geoffrey
    Insurance Broker born in September 1950
    Individual (193 offsprings)
    Officer
    2003-07-16 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (18 offsprings)
    Officer
    2003-07-16 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    Craton, Timothy Charles
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 9
    Homer, Andrew Charles
    Insurance Broker born in March 1953
    Individual (55 offsprings)
    Officer
    2003-07-16 ~ 2007-02-14
    OF - Director → CIF 0
  • 10
    Maciver, Kenneth
    Insurance Broker born in October 1957
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2007-02-14
    OF - Director → CIF 0
  • 11
    Jamieson, Andrew Alexander
    Credit Insurance Advisor born in January 1961
    Individual
    Officer
    2007-02-14 ~ 2008-10-02
    OF - Director → CIF 0
    Jamieson, Andrew Alexander
    Credit Insurance Broker born in January 1961
    Individual
    2009-03-11 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Andrew Alexander Jamieson
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Mrs Nicola Davison
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mrs Lesley Ann Jamieson
    Born in April 1962
    Individual
    Person with significant control
    2021-04-17 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Humphries, Lisa Jane
    Director born in November 1970
    Individual
    Officer
    2022-09-26 ~ 2023-10-17
    OF - Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-03-21 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
  • 16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-21 ~ 1996-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XENIA SPECIALTY LIMITED

Previous names
PETER HILL CREDIT & FINANCIAL RISKS LIMITED - 2022-11-28
BRANCHCRAFT LIMITED - 1996-11-07
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • XENIA SPECIALTY LIMITED
    Info
    PETER HILL CREDIT & FINANCIAL RISKS LIMITED - 2022-11-28
    BRANCHCRAFT LIMITED - 1996-11-07
    Registered number 03176329
    52-56 Leadenhall Street, London EC3A 2EB
    Private Limited Company incorporated on 1996-03-21 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.