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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
Active 7
  • 1
    Spencer, John William James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Karen Elizabeth
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Page, Andrew Douglas
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Paul Anthony
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Melsom, Michael John
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address1, George Square, Glasgow, Scotland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Chopin, Yasmin Carol Brigitte
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Baxendale, Alfred
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    Wilson, Alastair Forbes
    Chief Executive born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Marsh, Charles Howard Mewton
    Managing Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Willougby, Andrew James
    Chartered Accountant born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hockey, George Dominic
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2007-09-10
    OF - Director → CIF 0
  • 7
    Mchugh, Andrew Lister
    Independent Financial Advisor born in January 1944
    Individual
    Officer
    icon of calendar 2001-03-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    O'neill, Francis James
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 10
    Wakefield, Paul Byron
    Non Executive Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Hosker, John Keith
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2001-03-03
    OF - Director → CIF 0
  • 12
    Milne, Stephen Andrew Austen
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-12-15
    OF - Director → CIF 0
  • 13
    Brettell, Jeremy Macduff
    Non - Executive Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-10-24
    OF - Director → CIF 0
    Brettell, Jeremy Macduff
    Non Executive Chairman born in July 1961
    Individual (6 offsprings)
    icon of calendar 2014-10-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Wilson, Lyndsay Elizabeth
    Chartered Accountant born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-06-29
    OF - Director → CIF 0
    Wilson, Lyndsay Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Priest, Shirley Faith
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2008-03-04
    OF - Director → CIF 0
    Priest, Shirley Faith
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 16
    Mckenzie, Malcolm Gordon
    Insurance Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Dawson, Peter Thomas
    Insurance Broker born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Frew, Jay Robert
    Compliance Director born in November 1977
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-02-09
    OF - Director → CIF 0
    Frew, Jay Robert
    Operations Director born in November 1977
    Individual
    icon of calendar 2019-01-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Houston, Blair John
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 20
    Singleton, Graham Lloyd
    Non-Executive Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Clark, Steven
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2023-01-25
    OF - Director → CIF 0
  • 23
    Edwards, Mark Julian
    Managing Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-12-10
    OF - Director → CIF 0
  • 24
    Barker, Keith James
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 25
    Jackson, Keith Thomas
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2024-09-12
    OF - Director → CIF 0
  • 26
    Cunningham, Colin Richard
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2025-05-19
    OF - Director → CIF 0
  • 27
    Moffatt, Ian
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 28
    Mcintosh, Colin J
    Chief Executive born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 29
    White, David Kenneth Leoline
    Non Executive Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 30
    Crossan, Keith Martin
    Chief Operating Officer born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2017-07-17
    OF - Director → CIF 0
  • 31
    Graham, Peter Ian Henry
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-03 ~ 1997-03-19
    PE - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-03 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCELERANT INSURANCE UK LIMITED

Previous names
GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
Standard Industrial Classification
65120 - Non-life Insurance

  • ACCELERANT INSURANCE UK LIMITED
    Info
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION INSURANCE LIMITED - 2005-01-10
    Registered number 03326800
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.