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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Shepley Cuthbert, David Charles
    Insurance Manager
    Individual (26 offsprings)
    Officer
    1996-09-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 2
    Rogers, Nigel John Crispin
    Average Adjuster born in November 1954
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual (9 offsprings)
    Officer
    1996-09-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Zlateva, Roumiana
    Private Equity Professional born in December 1987
    Individual (11 offsprings)
    Officer
    2022-03-10 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Brannon, Andrew
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2006-01-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Howes, John Harrison
    Insurance Broker born in February 1940
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Brown, Robert Iain Cameron
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2005-10-14 ~ 2021-01-20
    OF - Director → CIF 0
  • 9
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2014-06-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    2003-05-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Ozmen, Tamer
    Company Director born in August 1962
    Individual (31 offsprings)
    Officer
    2017-06-29 ~ 2020-01-21
    OF - Director → CIF 0
    2020-06-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (32 offsprings)
    Officer
    2014-10-08 ~ 2020-01-21
    OF - Director → CIF 0
  • 13
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (33 offsprings)
    Officer
    1996-09-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Caw, Sheila Margaret
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 16
    Barg, Jason Scott
    Private Equity Professional born in July 1982
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ 2024-07-29
    OF - Director → CIF 0
  • 17
    Creasy, Edward George
    Born in June 1955
    Individual (40 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Creasy, Edward George
    Non-Life Insurance/Investment Management born in June 1955
    Individual (40 offsprings)
    2014-01-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 18
    Onita, Chisom
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (24 offsprings)
    Officer
    1996-09-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2000-03-16 ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (12 offsprings)
    Officer
    2002-09-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 22
    Mckay, John Stewart
    Claims Consultant born in April 1945
    Individual (10 offsprings)
    Officer
    2002-09-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 23
    Keane, Ivan John
    Individual (64 offsprings)
    Officer
    2005-02-28 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 24
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    Avery, Julian Ralph
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    2008-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2007-05-04
    OF - Director → CIF 0
  • 27
    Davison, Robert
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 28
    Cazalet, Charles Julian
    Investment Banker born in November 1947
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2014-10-06
    OF - Director → CIF 0
  • 29
    Roach Iii, Joseph Garland
    Insurance Executive born in August 1946
    Individual (5 offsprings)
    Officer
    1997-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Hesketh, Michael John
    Insurance born in May 1949
    Individual (8 offsprings)
    Officer
    1996-09-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 31
    Miller, James Christopher
    Company Director born in September 1951
    Individual (38 offsprings)
    Officer
    1996-09-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 32
    May, Paul Andrew
    Insurance Consultant born in October 1955
    Individual (30 offsprings)
    Officer
    2001-09-14 ~ 2002-12-06
    OF - Director → CIF 0
  • 33
    Hanratty, Judith Christine
    Barrister born in August 1943
    Individual (18 offsprings)
    Officer
    2002-02-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Hewitt, Paul William
    Non-Executive Director born in March 1956
    Individual (133 offsprings)
    Officer
    2016-11-17 ~ 2020-01-21
    OF - Director → CIF 0
  • 35
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    1996-09-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 36
    Wong, Raymond Tak Chiu
    Average Adjuster born in January 1948
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 37
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual (11 offsprings)
    Officer
    1997-12-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 38
    Williams, Nicholas David Douglas
    Individual (14 offsprings)
    Officer
    2002-10-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 39
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    OF - Nominee Director → CIF 0
  • 40
    Watson, David Kenneth
    Accountant born in April 1959
    Individual (73 offsprings)
    Officer
    2010-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 41
    Rider, Gill
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2020-01-21
    OF - Director → CIF 0
  • 42
    Hepburn, Stuart Frankland
    Investment Management born in February 1954
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 43
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2005-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 44
    Titley, Richard John Wolseley
    Director born in October 1939
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2008-08-28
    OF - Director → CIF 0
  • 45
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2013-01-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 46
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2011-07-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 47
    Hoffman, Spencer
    Private Equity Professional born in June 1973
    Individual (9 offsprings)
    Officer
    2020-06-16 ~ 2025-04-03
    OF - Director → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-05-03 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 49
    JEWEL BIDCO LIMITED
    12204354 12204276
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES TAYLOR LIMITED

Period: 2020-01-31 ~ now
Company number: 03194476 02241236... (more)
Registered names
CHARLES TAYLOR LIMITED - now 02241236... (more)
SWALLOWMARSH PLC - 1996-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHARLES TAYLOR LIMITED
    Info
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2020-01-31
    CHARLES TAYLOR GROUP PLC - 2020-01-31
    SWALLOWMARSH PLC - 2020-01-31
    Registered number 03194476
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CHARLES TAYLOR & COMPANY LTD
    S
    Registered number missing
    Essex House, 12-13 Essex Street, London, WC2R 3AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACTIVITIES INDUSTRY MUTUAL LIMITED
    05372198
    90 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-04-25 ~ 2007-09-14
    CIF 2 - Secretary → ME
  • 2
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501 FC030761
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    L C L ACQUISITIONS LIMITED
    04860541
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LEADHALL HOLDING LIMITED
    10849057
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    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
  • 6
    PREMIA MANAGING AGENCY HOLDINGS LIMITED - now
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
    - 2020-03-17 09146901 09147947... (more)
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TAYLOR RISK SOLUTIONS LIMITED
    - now 02457652
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
    TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
    INDECS LIMITED - 2004-05-27
    DELLWALL LIMITED - 1990-03-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    THE LIVERY COMPANIES' MUTUAL LIMITED
    03785407
    90 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-06-04 ~ 2008-01-31
    CIF 4 - Secretary → ME
  • 9
    THE MARATHON MUTUAL LIMITED
    - now 05499219
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-09-21 ~ 2007-10-01
    CIF 1 - Secretary → ME
  • 10
    THE NFRN MUTUAL LIMITED
    03810528
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (20 parents)
    Officer
    1999-07-15 ~ 2007-09-14
    CIF 3 - Secretary → ME
  • 11
    THE RICHARDS HOGG LINDLEY GROUP LIMITED
    - now 02242924
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
    LEGIBUS 1133 LIMITED - 1988-04-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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