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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
    Prestwich, Alan Frank
    Underwriter born in October 1946
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Bolton, Anthony Hale
    Consultant born in August 1942
    Individual (12 offsprings)
    Officer
    1999-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Liam
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Peter John
    Agency/Director born in January 1956
    Individual (47 offsprings)
    Officer
    1996-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Mcpherson, Finlay James Edward
    Insurance Executive born in October 1967
    Individual (7 offsprings)
    Officer
    1999-06-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Gravett, Michael Anthony
    Lloyds Underwriter 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
    Cheeseman, Cyril Alfred
    Accountant/Company Director born in July 1917
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 1999-01-20
    OF - Director → CIF 0
  • 8
    Wilkinson, Duncan James
    Insurance born in December 1958
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    Dilley, Anthony John
    Coo born in March 1954
    Individual (14 offsprings)
    Officer
    2004-07-28 ~ 2010-06-07
    OF - Director → CIF 0
  • 10
    Carver, Richard Norman
    Underwriter born in May 1965
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Jackson, Brian John
    Lloyds Underwriter born in August 1950
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 13
    Dyer, Martin Colin
    Insurance Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 14
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    Catt, Simon Nicholas
    Claims Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Hurst-bannister, Barnabas John
    Insurance Executive born in November 1952
    Individual (32 offsprings)
    Officer
    2000-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Eddy, Paul Howard
    Attorney born in July 1955
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 18
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 19
    Newton, Matthew Fraser
    Risk Consultant born in January 1948
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 20
    Siva-jothy, Christine Sophie Theresa
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 21
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 22
    Tomkins, Keith Richard
    Actuary born in October 1955
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 23
    Shastri, Krishna, Dr
    Marketing Executive born in March 1955
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Pabst, Mark Lindell
    Insurance born in March 1946
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 28
    Reed, David Michael
    Insurance Executive born in August 1958
    Individual (37 offsprings)
    Officer
    2000-04-04 ~ 2002-12-17
    OF - Director → CIF 0
  • 29
    Patrick, Elvin Ensor
    Lloyds Underwriter born in April 1944
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 1998-01-20
    OF - Director → CIF 0
  • 30
    Pitron, Terence Owen
    Director born in July 1936
    Individual (9 offsprings)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Deshpande, Aneil Paul
    Chartered Accountant born in September 1956
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 32
    Dendy, John Walter
    Underwriter born in September 1951
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2007-04-01
    OF - Director → CIF 0
  • 33
    Gunn, Alistair John Sinclair
    Individual (22 offsprings)
    Officer
    2011-01-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 34
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 35
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Driver, Stuart Trevor Andrew
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 37
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 38
    Genden, Sean Mitchell
    Senior Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 39
    Smith, Kevin Christopher
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 40
    Willoughby, Stuart Charles
    Claims Manager born in October 1959
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 41
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 42
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (21 offsprings)
    Officer
    2003-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 43
    Gent, Michael John
    Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2003-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 45
    Coryn, Sally Jane
    Lloyds Under Writing Agent born in December 1961
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 47
    Purvis, Keith Thomas
    Generalmanager born in August 1956
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Kapur, Sonny
    Accountant born in April 1960
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ 2009-10-08
    OF - Director → CIF 0
  • 49
    Colyer, Gordon
    Insurance Executive born in August 1949
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 50
    Tilling, John Peter
    Lloyds Underwriter born in January 1947
    Individual (6 offsprings)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Cusition, Paul Michael
    Insurance Executive born in November 1956
    Individual (18 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    Shaw, Alexander Matthew Wenham
    Underwriter born in July 1964
    Individual (28 offsprings)
    Officer
    1998-04-07 ~ 2002-10-12
    OF - Director → CIF 0
  • 53
    Mckean, Graham John
    Insurance Broker Retired born in January 1941
    Individual (24 offsprings)
    Officer
    2007-07-23 ~ 2019-07-09
    OF - Director → CIF 0
  • 54
    Ashley, Martin
    Underwriter born in September 1947
    Individual (14 offsprings)
    Officer
    1999-01-20 ~ 2000-09-04
    OF - Director → CIF 0
  • 55
    Dibb, Gary Stewart
    Management Consultant born in July 1950
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2022-07-12
    OF - Director → CIF 0
  • 56
    Hathaway, Rodney Francis
    Lloyds
    Individual (11 offsprings)
    Officer
    1999-01-20 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 57
    Vernon, Michael David Lang
    Chartered A/C/Financial born in July 1956
    Individual (12 offsprings)
    Officer
    1996-07-21 ~ 2000-07-10
    OF - Director → CIF 0
    Vernon, Michael David Lang
    Individual (12 offsprings)
    Officer
    1998-08-26 ~ 1999-01-20
    OF - Secretary → CIF 0
    2005-08-17 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 58
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 59
    Carter, John Gordon Thomas, Sir
    Non Executive Director born in December 1937
    Individual (24 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 60
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    1999-01-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 61
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 62
    Conway, Gregory Wade
    Lawyer born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 63
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 64
    Urness, Kent Douglas
    Insurance Exec born in November 1948
    Individual (12 offsprings)
    Officer
    2004-09-17 ~ 2006-11-20
    OF - Director → CIF 0
  • 65
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1996-06-04 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 66
    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
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 05626453... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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