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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 39
  • 1
    Cooper, Paul David
    Born in October 1972
    Individual (188 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Ryan, Kevin Keith
    Individual (27 offsprings)
    Officer
    2002-11-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Billett Jr, James Frederick
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Law, Robert David
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2001-10-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Croizat, Pierre David
    Born in September 1940
    Individual (15 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Bonneau, Jacques Jules Michel
    Born in May 1954
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 9
    Cole, Richard Edward
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1996-10-10 ~ 1999-10-27
    OF - Director → CIF 0
  • 10
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2017-01-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 12
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Wenman, Stephen Leslie
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1997-06-16 ~ 1998-07-27
    OF - Director → CIF 0
  • 14
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Merrick, Joanne
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Fetto, Amanda
    Individual (32 offsprings)
    Officer
    2002-03-29 ~ 2002-11-21
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 17
    Watson, Michael Clive
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2001-10-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Giambo, Robert
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2003-03-21
    OF - Director → CIF 0
  • 19
    Davies, Stuart Robert
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 20
    Feldsher, Paul
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2003-01-30
    OF - Director → CIF 0
  • 21
    Carroll, Kathleen Marian
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 22
    Daniels, Clive Anton
    Individual (17 offsprings)
    Officer
    1997-02-04 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 23
    Duffy, Michael Patrick
    Born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 27
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 28
    Okell, Andrew Keith
    Born in October 1957
    Individual (18 offsprings)
    Officer
    1999-10-27 ~ 2001-10-08
    OF - Director → CIF 0
  • 29
    Johnson, Peter Geoffrey Nevil
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1997-06-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 30
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 31
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 32
    English, Russell John
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 33
    Hunte, Alan Lester
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2004-11-19
    OF - Director → CIF 0
  • 34
    Bensinger, Steven Jay
    Born in January 1955
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 1999-10-27
    OF - Director → CIF 0
    Bensinger, Steven Jay
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 35
    Kellett, Bryan Philip David
    Born in December 1937
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 1997-05-21
    OF - Director → CIF 0
  • 36
    Meyers, Charles Edward
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1997-06-16 ~ 2000-08-15
    OF - Director → CIF 0
  • 37
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1996-10-04 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 38
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1996-10-04 ~ 1996-10-10
    OF - Director → CIF 0
  • 39
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRENWICK UK HOLDINGS LIMITED

Period: 2002-07-10 ~ now
Company number: 03261531
Registered names
TRENWICK UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRENWICK UK HOLDINGS LIMITED
    Info
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 2002-07-10
    Registered number 03261531
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TRENWICK UK HOLDINGS LIMITED
    S
    Registered number 03261531
    Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TRENWICK UK HOLDINGS LIMITED
    S
    Registered number 03261531
    Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARCHER DEDICATED LIMITED
    - now 02981074
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRENWICK UK LIMITED
    - now 02186145
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.