logo
explain how to read the page

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 40
  • 1
    Edwards, Mark Julian
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2006-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    White, David Kenneth Leoline
    Non Executive Director born in July 1938
    Individual (8 offsprings)
    Officer
    2001-08-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Crossan, Keith Martin
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Page, Andrew Douglas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Peter Thomas
    Born in January 1954
    Individual (27 offsprings)
    Officer
    2006-12-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (33 offsprings)
    Officer
    2024-12-18 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Barker, Keith James
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 8
    Chopin, Yasmin Carol Brigitte
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2006-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Hosker, John Keith
    Born in February 1932
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 2001-03-03
    OF - Director → CIF 0
  • 10
    O'neill, Francis James
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Wakefield, Paul Byron
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Jackson, Keith Thomas
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2023-02-15 ~ 2024-09-12
    OF - Director → CIF 0
  • 13
    Graham, Peter Ian Henry
    Individual (24 offsprings)
    Officer
    2007-05-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 14
    Wilson, Lyndsay Elizabeth
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ 2018-06-29
    OF - Director → CIF 0
    Wilson, Lyndsay Elizabeth
    Individual (18 offsprings)
    Officer
    2011-09-28 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Milne, Stephen Andrew Austen
    Born in March 1962
    Individual (70 offsprings)
    Officer
    1997-03-19 ~ 1997-12-15
    OF - Director → CIF 0
  • 16
    Melsom, Michael John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Brettell, Jeremy Macduff
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2013-11-18 ~ 2014-10-24
    OF - Director → CIF 0
    2014-10-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2006-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2019-09-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Cunningham, Colin Richard
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ 2025-05-19
    OF - Director → CIF 0
  • 22
    Mcintosh, Colin J
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2001-11-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 23
    Frew, Jay Robert
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2015-02-09
    OF - Director → CIF 0
    2019-01-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Wilson, Alastair Forbes
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2014-11-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Marsh, Charles Howard Mewton
    Born in May 1937
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 27
    Willougby, Andrew James
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2012-03-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Priest, Shirley Faith
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2002-07-17 ~ 2008-03-04
    OF - Director → CIF 0
    Priest, Shirley Faith
    Individual (11 offsprings)
    Officer
    1997-12-15 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 29
    Hockey, George Dominic
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2007-09-10
    OF - Director → CIF 0
  • 30
    Mckenzie, Malcolm Gordon
    Born in December 1947
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Moffatt, Ian
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2014-02-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    Clark, Steven
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 33
    Mchugh, Andrew Lister
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2001-03-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 34
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    1997-03-19 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 35
    Baxendale, Alfred
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1997-12-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 36
    Houston, Blair John
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 37
    ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
    - now SC295513
    KINNELL HOLDINGS LIMITED - 2022-11-02 SC295513
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1, George Square, Glasgow, Scotland
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-03-03 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 39
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-03-03 ~ 1997-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCELERANT INSURANCE UK LIMITED

Period: 2022-11-02 ~ now
Company number: 03326800
Registered names
ACCELERANT INSURANCE UK LIMITED - now
SWEEPCELL LIMITED - 1997-03-27
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ACCELERANT INSURANCE UK LIMITED
    Info
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2022-11-02
    GUARANTEE PROTECTION COMPANY LIMITED - 2022-11-02
    SWEEPCELL LIMITED - 2022-11-02
    Registered number 03326800
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ACCELERANT INSURANCE UK LIMITED
    S
    Registered number 03326800
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRANTY SERVICES LIMITED
    - now SC205797 SC333819
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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