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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 40
  • 1
    Hosker, John Keith
    Company Director born in February 1932
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 2001-03-03
    OF - Director → CIF 0
  • 2
    Wilson, Lyndsay Elizabeth
    Chartered Accountant born in October 1978
    Individual (17 offsprings)
    Officer
    2011-09-28 ~ 2018-06-29
    OF - Director → CIF 0
    Wilson, Lyndsay Elizabeth
    Individual (17 offsprings)
    Officer
    2011-09-28 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 3
    Spencer, John William James
    Born in December 1957
    Individual (39 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Crossan, Keith Martin
    Chief Operating Officer born in November 1959
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Willougby, Andrew James
    Chartered Accountant born in September 1965
    Individual (36 offsprings)
    Officer
    2012-03-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Alastair Forbes
    Chief Executive born in March 1979
    Individual (18 offsprings)
    Officer
    2014-11-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Marsh, Charles Howard Mewton
    Managing Director born in May 1937
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Mcintosh, Colin J
    Chief Executive born in August 1944
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 9
    Chopin, Yasmin Carol Brigitte
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1997-03-19 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 11
    Mchugh, Andrew Lister
    Independent Financial Advisor born in January 1944
    Individual (2 offsprings)
    Officer
    2001-03-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Page, Andrew Douglas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Milne, Stephen Andrew Austen
    Company Director born in March 1962
    Individual (59 offsprings)
    Officer
    1997-03-19 ~ 1997-12-15
    OF - Director → CIF 0
  • 14
    Jackson, Keith Thomas
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2023-02-15 ~ 2024-09-12
    OF - Director → CIF 0
  • 15
    Brettell, Jeremy Macduff
    Non - Executive Director born in July 1961
    Individual (24 offsprings)
    Officer
    2013-11-18 ~ 2014-10-24
    OF - Director → CIF 0
    Brettell, Jeremy Macduff
    Non Executive Chairman born in July 1961
    Individual (24 offsprings)
    2014-10-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Melsom, Michael John
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Cunningham, Colin Richard
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ 2025-05-19
    OF - Director → CIF 0
  • 18
    Singleton, Graham Lloyd
    Non-Executive Director born in April 1963
    Individual (81 offsprings)
    Officer
    2019-09-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 19
    Graham, Peter Ian Henry
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2007-05-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 20
    Dawson, Peter Thomas
    Insurance Broker born in January 1954
    Individual (23 offsprings)
    Officer
    2006-12-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Clark, Steven
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 22
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 23
    Moffatt, Ian
    Company Director born in June 1964
    Individual (14 offsprings)
    Officer
    2014-02-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2006-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    Barker, Keith James
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 27
    Edwards, Mark Julian
    Managing Director born in June 1961
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 28
    Wakefield, Paul Byron
    Non Executive Director born in January 1959
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2021-08-27
    OF - Director → CIF 0
  • 29
    Mckenzie, Malcolm Gordon
    Insurance Consultant born in December 1947
    Individual (19 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Baxendale, Alfred
    Director born in April 1941
    Individual (13 offsprings)
    Officer
    1997-12-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 31
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 32
    Hockey, George Dominic
    Managing Director born in August 1948
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2007-09-10
    OF - Director → CIF 0
  • 33
    Houston, Blair John
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 34
    O'neill, Francis James
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 35
    Priest, Shirley Faith
    Director born in November 1949
    Individual (9 offsprings)
    Officer
    2002-07-17 ~ 2008-03-04
    OF - Director → CIF 0
    Priest, Shirley Faith
    Individual (9 offsprings)
    Officer
    1997-12-15 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 36
    Frew, Jay Robert
    Compliance Director born in November 1977
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2015-02-09
    OF - Director → CIF 0
    Frew, Jay Robert
    Operations Director born in November 1977
    Individual (2 offsprings)
    2019-01-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 37
    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, 41778 offsprings)
    Officer
    1997-03-03 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 38
    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, 39004 offsprings)
    Officer
    1997-03-03 ~ 1997-03-19
    OF - Nominee Director → 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 (11 parents, 1444 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 40
    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
parent relation
Company in focus

ACCELERANT INSURANCE UK LIMITED

Period: 2022-11-02 ~ now
Company number: 03326800
Registered names
ACCELERANT INSURANCE UK LIMITED - now
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
    Registered number 03326800
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 - Ownership of shares – 75% or more OE
    CIF 1 - 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.