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
4
- 1
Sandilands, Paul Francis
Born in October 1946Individual (9 offsprings)Officer
1997-06-02 ~ nowOF - Director → CIF 0 - 2
Blundell, John Giles
Born in November 1963Individual (10 offsprings)Officer 2024-04-26 ~ nowOF - Director → CIF 0 - 3
Monksfield, David
Born in June 1952Individual (14 offsprings)Officer 1997-06-02 ~ nowOF - Director → CIF 0 - 4
Hodgson, Graham
Individual (7 offsprings)Officer 1999-12-31 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Bird, Trevor Robert
Insurance born in September 1955Individual (9 offsprings)Officer 1999-06-16 ~ 2003-09-19OF - Director → CIF 0 - 2
Eaton, Robert Edward, Mr.
Director born in January 1947IndividualOfficer 1999-06-16 ~ 2022-02-01OF - Director → CIF 0 - 3
Steel, Peter Kenneth
Consultant born in June 1941Individual (2 offsprings)Officer 1997-07-04 ~ 2025-06-13OF - Director → CIF 0 - 4
Bailey, Andrew John
Company Director born in March 1957Individual (9 offsprings)Officer 1997-06-02 ~ 1999-03-17OF - Director → CIF 0Bailey, Andrew John
Company DirectorIndividual (9 offsprings)Officer 1997-06-02 ~ 1999-12-31OF - Secretary → CIF 0 - 5
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (2 parents)Officer1997-05-21 ~ 1997-06-02PE - Director → CIF 01997-05-21 ~ 1997-06-02PE - Secretary → CIF 0 - 6Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer1997-05-21 ~ 1997-06-02PE - Director → CIF 0
- 7120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1997-05-14 ~ 1997-05-21PE - Director → CIF 01997-05-14 ~ 1997-05-21PE - Nominee Secretary → CIF 0
- 8120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-05-14 ~ 1997-05-21PE - Nominee Director → CIF 0
Company in focus
TALISMAN UNDERWRITING PLC
Previous name
ENCORETONE PLC - 1997-06-02
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
TALISMAN UNDERWRITING PLC
InfoENCORETONE PLC - 1997-06-02Registered number 03370297107 Fenchurch Street, London EC3M 5JFPUBLIC LIMITED COMPANY incorporated on 1997-05-14 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0TALISMAN UNDERWRITING PLC
SRegistered number 03370297CIF 1 CIF 2 CIF 3107, Fenchurch Street, London, England, EC3M 5JF
Offspring entities and appointments
Active
11
- 13 Castlegate, Grantham, Lincs, EnglandActive Corporate (3 parents)Person with significant control 2022-12-05 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer 2022-12-05 ~ nowCIF 2 - LLP Member → ME
- 2
CHURCH ACRE LIMITED
- nowCHUSSEX LIMITED - 2004-06-285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-02-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 35th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 43 Castlegate, Grantham, Lincs, EnglandActive Corporate (3 parents)Person with significant control 2022-12-05 ~ nowCIF 14 - Right to appoint or remove members with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer 2022-12-05 ~ nowCIF 1 - LLP Member → ME
- 55th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2019-12-02 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 63 Castlegate, Grantham, Lincs, EnglandActive Corporate (3 parents)Person with significant control 2021-11-25 ~ nowCIF 11 - Right to appoint or remove members → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OEOfficer 2021-11-25 ~ nowCIF 3 - LLP Member → ME
- 73 Castlegate, Grantham, Lincs, EnglandActive Corporate (3 parents)Person with significant control 2019-12-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OEOfficer 2019-12-02 ~ nowCIF 4 - LLP Member → ME
- 8107 Fenchurch Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 9TEMPLEGRID LIMITED - 1998-04-30107 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 10107 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 11KIDSTILL LIMITED - 1997-07-04107 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
Ceased
5
- 15th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-12-31CIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer 2014-11-26 ~ 2018-12-31CIF 7 - LLP Member → ME
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-12-31CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer 2014-11-25 ~ 2018-12-31CIF 8 - LLP Member → ME
- 35th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-12-31CIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer 2015-08-19 ~ 2019-12-31CIF 6 - LLP Member → ME
- 45th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2013-05-24 ~ 2018-08-01CIF 9 - LLP Member → ME
- 55th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Person with significant control 2019-12-02 ~ 2023-12-31CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OEOfficer 2019-12-02 ~ 2023-12-31CIF 5 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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