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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 25
  • 1
    Van Der Klugt, Kees
    Individual (21 offsprings)
    Officer
    2003-11-18 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 2
    Ward, Kevin Joseph
    Compliance Officer born in October 1955
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Carey, Donald Trevor
    Consultant born in April 1934
    Individual (10 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    1998-07-24 ~ 2001-11-09
    OF - Director → CIF 0
  • 4
    Andrew David Dick
    Individual (3 offsprings)
    Insolvency
    2005-03-24 ~ 2016-11-08
    IP - (Case 1) practitioner → CIF 0
  • 5
    Willoughby, Andrew James
    Chartered Accountant born in September 1965
    Individual (36 offsprings)
    Officer
    1996-09-19 ~ 2005-01-12
    OF - Director → CIF 0
    Willoughby, Andrew James
    Individual (36 offsprings)
    Officer
    1996-09-19 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Irvin Milton Cohen
    Individual (2 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Corrigan-stuart, James Frederick
    Insurance Broker & Director born in October 1960
    Individual (36 offsprings)
    Officer
    1996-09-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Halms, Roger James
    Director Of Underwriting born in August 1956
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Holmes, Ian James
    Insurance born in August 1963
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-05-03 ~ 1996-09-19
    OF - Nominee Director → CIF 0
  • 11
    Christopher Morris
    Individual (65 offsprings)
    Insolvency
    2005-03-24 ~ 2015-03-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Brown, Reginald Ewart
    Lloyds Underwriter born in July 1942
    Individual (18 offsprings)
    Officer
    1997-11-24 ~ 1999-02-18
    OF - Director → CIF 0
  • 13
    Macgregor Truscott, James Edward
    Insurance Broker & Director born in January 1957
    Individual (15 offsprings)
    Officer
    1996-09-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Holland, Andrew
    Chief Executive Officer born in June 1954
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Neil John Mather
    Individual (2 offsprings)
    Insolvency
    2015-06-10 ~ 2016-11-08
    IP - (Case 1) practitioner → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-05-03 ~ 1996-09-19
    OF - Nominee Director → CIF 0
  • 17
    Stokes, Timothy Edward
    Underwriter born in May 1962
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Collyear, John Robert Newman
    Underwriter born in April 1958
    Individual (18 offsprings)
    Officer
    1997-11-24 ~ 2005-01-12
    OF - Director → CIF 0
  • 19
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Collins, Kevin Patrick
    Managing Director born in October 1954
    Individual (10 offsprings)
    Officer
    1997-11-24 ~ 2004-11-17
    OF - Director → CIF 0
  • 21
    Palmer, Graham Charles Francis
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (29 offsprings)
    Officer
    2003-06-24 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Graham, Alexander Michael, Sir
    Insurance Broker born in September 1938
    Individual (20 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
  • 24
    Anderson, Lee
    Senior Insurance Underwriter born in January 1972
    Individual (68 offsprings)
    Officer
    2002-12-11 ~ 2005-01-11
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-05-03 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUCLIDIAN UNDERWRITING LTD

Period: 1996-05-03 ~ now
Company number: 03194454
Registered name
EUCLIDIAN UNDERWRITING LTD - now
Standard Industrial Classification
6720 - Auxiliary Insurance & Pension Fund

  • EUCLIDIAN UNDERWRITING LTD
    Info
    Registered number 03194454
    31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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