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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 5
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Margaret Ann
    Born in March 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Born in January 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Director → CIF 0
  • 3
    STEREO RENTALS LIMITED - 1977-12-31
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    icon of addressThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Dowlen, Mitchell Lawrence Edward
    Insurance born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Grainger, Derek Charles
    Lloyds Underwriting Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 3
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 4
    Proctor, Peter St Clair
    Corporate Treasurer born in March 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Tanner, Stephen Lesley
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Susan Margaret
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 8
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 9
    Moffatt, John Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-16 ~ 1997-08-01
    PE - Director → CIF 0
    1997-07-16 ~ 1997-08-01
    PE - Secretary → CIF 0
  • 12
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-07-16 ~ 1997-08-01
    PE - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-16 ~ 1997-07-16
    PE - Nominee Secretary → CIF 0
  • 14
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2002-07-16 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-16 ~ 1997-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARIOT (II) UNDERWRITING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARIOT (II) UNDERWRITING LIMITED
    Info
    Registered number 03406789
    icon of address5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.