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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 66
  • 1
    Smith, Kevin Christopher
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mcpherson, Finlay James Edward
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1999-06-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Carter, John Gordon Thomas, Sir
    Born in December 1937
    Individual (27 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Purvis, Keith Thomas
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2000-04-04 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Gravett, Michael Anthony
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
    2000-07-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Tweedie, Justin Anthony
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Eddy, Paul Howard
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 9
    Vernon, Michael David Lang
    Born in July 1956
    Individual (16 offsprings)
    Officer
    1996-07-21 ~ 2000-07-10
    OF - Director → CIF 0
    Vernon, Michael David Lang
    Individual (16 offsprings)
    Officer
    1998-08-26 ~ 1999-01-20
    OF - Secretary → CIF 0
    2005-08-17 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 10
    Colyer, Gordon
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Patrick, Elvin Ensor
    Born in April 1944
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 1998-01-20
    OF - Director → CIF 0
  • 12
    Catt, Simon Nicholas
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Ashley, Martin
    Born in September 1947
    Individual (14 offsprings)
    Officer
    1999-01-20 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1996-11-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 15
    Tilling, John Peter
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Kapur, Sonny
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Pitron, Terence Owen
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2010-06-07
    OF - Director → CIF 0
  • 20
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    1998-04-07 ~ 2002-10-12
    OF - Director → CIF 0
  • 21
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 22
    Urness, Kent Douglas
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2004-09-17 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 24
    Eccles, Stephen Gordon
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 25
    Genden, Sean Mitchell
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 26
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 28
    Driver, Stuart Trevor Andrew
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 29
    Conway, Gregory Wade
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 30
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    1999-01-20 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 31
    Coryn, Sally Jane
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Gent, Michael John
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2003-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Mason, Kira
    Individual (20 offsprings)
    Officer
    2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 34
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2003-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 35
    Spano, Steven Anthony
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 36
    Jackson, Brian John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 37
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    1996-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Cusition, Paul Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 40
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 41
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 42
    Wilson, Matthew Liam
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 43
    Newton, Matthew Fraser
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 44
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 45
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 46
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 47
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2000-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Pabst, Mark Lindell
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1996-11-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 49
    Bolton, Anthony Hale
    Born in August 1942
    Individual (13 offsprings)
    Officer
    1999-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 50
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 51
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 52
    Prestwich, Alan Frank
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 53
    Siva-jothy, Christine Sophie Theresa
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 54
    Carver, Richard Norman
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 55
    Willoughby, Stuart Charles
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 56
    Tomkins, Keith Richard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 57
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    1999-01-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 58
    Shastri, Krishna, Dr
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 59
    Dyer, Martin Colin
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 60
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 61
    Cheeseman, Cyril Alfred
    Born in July 1917
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1999-01-20
    OF - Director → CIF 0
  • 62
    Mckean, Graham John
    Born in January 1941
    Individual (25 offsprings)
    Officer
    2007-07-23 ~ 2019-07-09
    OF - Director → CIF 0
  • 63
    Dendy, John Walter
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2007-04-01
    OF - Director → CIF 0
  • 64
    Dibb, Gary Stewart
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2022-07-12
    OF - Director → CIF 0
  • 65
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1996-06-04 ~ 1996-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELERS SYNDICATE MANAGEMENT LIMITED

Period: 2008-02-01 ~ now
Company number: 03207530 00972175... (more)
Registered names
TRAVELERS SYNDICATE MANAGEMENT LIMITED - now 00972175... (more)
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01 00972175... (more)
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29 00972175... (more)
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02 00972175... (more)
MINMAR (336) LIMITED - 1996-06-24 02202375... (more)
Recent 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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.