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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 4
  • 1
    Creasy, Edward George
    Born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Onita, Chisom
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Watson, David Kenneth
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Howes, John Harrison
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 8
    Shepley Cuthbert, David Charles
    Insurance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Williams, Nicholas David Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 10
    Cazalet, Charles Julian
    Investment Banker born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 11
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2007-05-04
    OF - Director → CIF 0
  • 13
    Titley, Richard John Wolseley
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Ozmen, Tamer
    Company Director born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2020-01-21
    OF - Director → CIF 0
    icon of calendar 2020-06-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Keane, Ivan John
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 20
    Hoffman, Spencer
    Private Equity Professional born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2025-04-03
    OF - Director → CIF 0
  • 21
    Hanratty, Judith Christine
    Barrister born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2010-05-18
    OF - Director → CIF 0
  • 24
    Wong, Raymond Tak Chiu
    Average Adjuster born in January 1948
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 25
    Zlateva, Roumiana
    Private Equity Professional born in December 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 26
    Mckay, John Stewart
    Claims Consultant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 27
    Rider, Gill
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2020-01-21
    OF - Director → CIF 0
  • 28
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 29
    Davison, Robert
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 30
    Hewitt, Paul William
    Non-Executive Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2020-01-21
    OF - Director → CIF 0
  • 31
    Creasy, Edward George
    Non-Life Insurance/Investment Management born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 32
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 33
    Miller, James Christopher
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 34
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2020-01-21
    OF - Director → CIF 0
  • 35
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Roach Iii, Joseph Garland
    Insurance Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Barg, Jason Scott
    Private Equity Professional born in July 1982
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2024-07-29
    OF - Director → CIF 0
  • 38
    Hepburn, Stuart Frankland
    Investment Management born in February 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 39
    May, Paul Andrew
    Insurance Consultant born in October 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2002-12-06
    OF - Director → CIF 0
  • 40
    Hesketh, Michael John
    Insurance born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 41
    Brannon, Andrew
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 42
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 43
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 44
    Rogers, Nigel John Crispin
    Average Adjuster born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 45
    Caw, Sheila Margaret
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 46
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR LIMITED

Previous names
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR PLC - 2020-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHARLES TAYLOR LIMITED
    Info
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 2001-03-15
    CHARLES TAYLOR CONSULTING PLC - 2001-03-15
    CHARLES TAYLOR PLC - 2001-03-15
    Registered number 03194476
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.