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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 17
  • 1
    Vigors, Patrick Mervyn Doyne
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1996-12-04 ~ 2004-06-30
    OF - Director → CIF 0
    Vigors, Patrick Mervyn Doyne
    Individual (22 offsprings)
    Officer
    1996-12-04 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 2
    Woollgar, Keith Raymond
    Individual (23 offsprings)
    Officer
    2008-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 4
    Nugent, Paul Anthony
    Born in December 1957
    Individual (20 offsprings)
    Officer
    2002-01-14 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Webb, Peter Andrew
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2002-01-14 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 7
    Kininmonth, Charles Alexander
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1997-05-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Kininmonth, Peter Wyatt
    Born in June 1924
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Foster, Andrea Marie
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 10
    Norman, Charles Anquetil
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1996-12-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Crawford-drake, Eleanor
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Nugent, Siobhan
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    SIL 1992
    SIL 1992 LIMITED - now 02719189
    SANDE INVESTMENTS LIMITED - 2020-11-24 02719189
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SEN GROUP HOLDINGS LIMITED - now
    SENATOR GROUP HOLDINGS LIMITED
    - 2023-07-05 11658751
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-01-22 ~ 2020-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIH 1996 LIMITED

Period: 2020-11-24 ~ now
Company number: 03287841
Registered names
SIH 1996 LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
2,399 GBP2023-12-31
2,399 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
11 GBP2022-12-31
Current Assets
2,410 GBP2023-12-31
2,410 GBP2022-12-31
Net Current Assets/Liabilities
-19,086 GBP2023-12-31
-19,086 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-20,086 GBP2023-12-31
-20,086 GBP2022-12-31
Equity
-19,086 GBP2023-12-31
-19,086 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2,399 GBP2023-12-31
Current
2,399 GBP2022-12-31
Other Creditors
Current
21,496 GBP2023-12-31
21,496 GBP2022-12-31
Related profiles found in government register
  • SIH 1996 LIMITED
    Info
    SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
    ASHMORE HOLDINGS LIMITED - 2020-11-24
    Registered number 03287841
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SENATOR INSURANCE HOLDINGS LIMITED
    S
    Registered number 3287841
    130, Fenchurch Street, London, England, EC3M 5DJ
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CRS GROUP (LONDON) LIMITED
    01513692
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2017-12-22 ~ 2020-11-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DERMAVALE LIMITED
    - now 02687902
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED
    - 2018-01-10 02687902 03244792
    DERMAVALE LIMITED - 1995-10-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENIGMA MANAGEMENT SERVICES LIMITED
    - now 00671185
    SENATOR BROKER SERVICES LIMITED
    - 2018-01-10 00671185
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HOULDER INSURANCE SERVICES LIMITED
    - now 03140176
    HBA LIMITED - 2016-04-07
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2017-12-22 ~ 2020-11-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-12-22 ~ 2020-11-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PWK LIMITED
    - now 02822458
    SENATOR CONSULTANTS LIMITED
    - 2018-01-10 02822458 00671185
    P.W. KININMONTH LTD. - 2004-12-29
    PWK LIMITED - 1997-01-21
    ASHMORE HOLDINGS LIMITED - 1996-12-02
    PWK LIMITED - 1996-10-22
    CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SEN INS SERVICES LIMITED - now
    SENATOR INSURANCE SERVICES LIMITED
    - 2023-07-05 03244795
    SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
    KININMONTH SERVICES LIMITED - 2004-12-15
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    CIF 2 - Ownership of shares – 75% or more → OE

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