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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 9
  • 1
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, William Andrew
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Matthew Liam
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 9
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 57
  • 1
    Colyer, Gordon
    Insurance Executive born in August 1949
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Tomkins, Keith Richard
    Actuary born in October 1955
    Individual
    Officer
    2002-02-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Jackson, Brian John
    Lloyds Underwriter born in August 1950
    Individual
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual
    Officer
    2006-11-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 5
    Cheeseman, Cyril Alfred
    Accountant/Company Director born in July 1917
    Individual
    Officer
    1996-06-21 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Pabst, Mark Lindell
    Insurance born in March 1946
    Individual
    Officer
    1996-11-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Catt, Simon Nicholas
    Claims Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Dibb, Gary Stewart
    Management Consultant born in July 1950
    Individual
    Officer
    2011-04-11 ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    Dyer, Martin Colin
    Insurance Executive born in June 1958
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Shaw, Alexander Matthew Wenham
    Underwriter born in July 1964
    Individual (14 offsprings)
    Officer
    1998-04-07 ~ 2002-10-12
    OF - Director → CIF 0
  • 11
    Smith, Kevin Christopher
    Director born in March 1961
    Individual
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Tilling, John Peter
    Lloyds Underwriter born in January 1947
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Ashley, Martin
    Underwriter born in September 1947
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ 2000-09-04
    OF - Director → CIF 0
  • 15
    Urness, Kent Douglas
    Insurance Exec born in November 1948
    Individual
    Officer
    2004-09-17 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Mason, Kira
    Individual
    Officer
    2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 17
    Shastri, Krishna, Dr
    Marketing Executive born in March 1955
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Genden, Sean Mitchell
    Senior Executive born in August 1968
    Individual
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 19
    Newton, Matthew Fraser
    Risk Consultant born in January 1948
    Individual
    Officer
    2004-07-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 20
    Dilley, Anthony John
    Coo born in March 1954
    Individual
    Officer
    2004-07-28 ~ 2010-06-07
    OF - Director → CIF 0
  • 21
    Cusition, Paul Michael
    Insurance Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 24
    Bolton, Anthony Hale
    Consultant born in August 1942
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Vernon, Michael David Lang
    Chartered A/C/Financial born in July 1956
    Individual
    Officer
    1996-07-21 ~ 2000-07-10
    OF - Director → CIF 0
    Vernon, Michael David Lang
    Individual
    Officer
    1998-08-26 ~ 1999-01-20
    OF - Secretary → CIF 0
    2005-08-17 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 26
    Purvis, Keith Thomas
    Generalmanager born in August 1956
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Dendy, John Walter
    Underwriter born in September 1951
    Individual
    Officer
    2002-08-14 ~ 2007-04-01
    OF - Director → CIF 0
  • 28
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Page, David William
    Born in August 1957
    Individual
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 30
    Patrick, Elvin Ensor
    Lloyds Underwriter born in April 1944
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 1998-01-20
    OF - Director → CIF 0
  • 31
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 32
    Abramson, John Matthew
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 33
    Willoughby, Stuart Charles
    Claims Manager born in October 1959
    Individual
    Officer
    2002-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Reed, David Michael
    Insurance Executive born in August 1958
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2002-12-17
    OF - Director → CIF 0
  • 35
    Hurst-bannister, Barnabas John
    Insurance Executive born in November 1952
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Conway, Gregory Wade
    Lawyer born in March 1962
    Individual
    Officer
    2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 37
    Eddy, Paul Howard
    Attorney born in July 1955
    Individual
    Officer
    2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 38
    Gent, Michael John
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Mcpherson, Finlay James Edward
    Insurance Executive born in October 1967
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 40
    Kapur, Sonny
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2009-10-08
    OF - Director → CIF 0
  • 41
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (6 offsprings)
    Officer
    1999-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Wilkinson, Duncan James
    Insurance born in December 1958
    Individual
    Officer
    1996-11-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 43
    Deshpande, Aneil Paul
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Prestwich, Alan Frank
    Underwriter born in October 1946
    Individual
    Officer
    2000-01-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 45
    Gravett, Michael Anthony
    Lloyds Underwriter born in March 1949
    Individual
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
    2000-07-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 46
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 47
    Pitron, Terence Owen
    Director born in July 1936
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 48
    Driver, Stuart Trevor Andrew
    Individual
    Officer
    2012-02-21 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 49
    Carver, Richard Norman
    Underwriter born in May 1965
    Individual
    Officer
    1999-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    Carter, John Gordon Thomas, Sir
    Non Executive Director born in December 1937
    Individual
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 51
    Burton, Peter John
    Agency/Director born in January 1956
    Individual (26 offsprings)
    Officer
    1996-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 52
    Siva-jothy, Christine Sophie Theresa
    Individual
    Officer
    1996-11-12 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 53
    Mckean, Graham John
    Insurance Broker Retired born in January 1941
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2019-07-09
    OF - Director → CIF 0
  • 54
    Hathaway, Rodney Francis
    Lloyds
    Individual
    Officer
    1999-01-20 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 55
    Coryn, Sally Jane
    Lloyds Under Writing Agent born in December 1961
    Individual
    Officer
    1999-06-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 56
    Fiore, Esterina Elena
    Individual
    Officer
    2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 57
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-06-04 ~ 1996-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELERS SYNDICATE MANAGEMENT LIMITED

Previous names
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
Standard Industrial Classification
65120 - Non-life Insurance
  • TRAVELERS SYNDICATE MANAGEMENT LIMITED
    Info
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    MINMAR (336) LIMITED - 2008-02-01
    Registered number 03207530
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.