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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 20
  • 1
    Walsh, Gerard Charles Paul Radford
    Individual (29 offsprings)
    Officer
    1998-07-24 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 2
    Proctor, Peter St Clair
    Corporate Treasurer born in March 1944
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Grainger, Derek Charles
    Lloyds Underwriting Agent
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 5
    Tanner, Stephen Lesley
    Director born in March 1936
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual (36 offsprings)
    Officer
    1997-08-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Margaret Ann
    Born in March 1948
    Individual (50 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Born in January 1951
    Individual (50 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2018-04-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Moffatt, John Scott
    Individual (33 offsprings)
    Officer
    1998-10-06 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Dowlen, Mitchell Lawrence Edward
    Insurance born in January 1961
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    1997-08-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 12
    Henderson, Susan Margaret
    Chartered Secretary
    Individual (25 offsprings)
    Officer
    1997-10-14 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 13
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2002-07-16 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 15
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 16
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1997-07-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    KIRLY LIMITED
    - now 01151522
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-07-16 ~ 1997-07-16
    OF - Nominee Director → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1997-07-16 ~ 1997-08-01
    OF - Director → CIF 0
    1997-07-16 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-16 ~ 1997-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARIOT (II) UNDERWRITING LIMITED

Period: 1997-07-16 ~ now
Company number: 03406789
Registered name
CHARIOT (II) UNDERWRITING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARIOT (II) UNDERWRITING LIMITED
    Info
    Registered number 03406789
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.