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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 6
  • 1
    Tolle, Rolf
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Guenther, Hans-joachim
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Minshall, Simon
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of address'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now
    icon of address171, Old Bakery Street, Valletta, Vlt 1455, Malta
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-28 ~ 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
Ceased 67
  • 1
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Flamank, Peter Alan
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Spiegel, William Larry
    Private Equity born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Schaen, Scott Aaron
    Investment Partner born in July 1982
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Williams, Alexander Edward
    Chartered Accountant born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Turner, Marc Jonathan
    Trainee Solicitor born in November 1974
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
    Turner, Marc Jonathan
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 9
    Howe, Bruce Anthony
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Finney, Richard James
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Draper, Daniel John
    Chief Risk Officer born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Murphy, Beverley
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Wooldridge, John Nicholas Copleston
    Insurance born in August 1956
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Krenteras, Nicholaos Constantinos
    Private Equity born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Capewell, Martyn Scott
    Underwriter born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Garven, Ian Robertson
    Chief Financial Officer born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 19
    Gately, Dinah Janine
    Insurance born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 22
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 23
    Riseborough, Christopher
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2024-11-28
    OF - Director → CIF 0
  • 24
    Rogers, Nigel Harold John
    Chief Executive Officer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 25
    Gates, Mark Roderick
    Insurance born in September 1964
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 27
    Hines, Anthony Gordon
    Chairman born in May 1935
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 28
    Hicks, Dorian Rhodri
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 30
    Blackmore, Philip John
    Actuary born in June 1965
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Boardman, Nicholas Robert
    Underwriter born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 32
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Peek, Roger William
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 34
    Box, Paul Ernest
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 35
    Harvey, Peter James
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 36
    Corver, Paul Raymond
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 37
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 38
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2011-02-24
    OF - Director → CIF 0
  • 39
    Walker, Michael Steven
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-03-21
    OF - Director → CIF 0
  • 40
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 41
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 42
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 43
    Fridlyand, Alex Anatol
    Investor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Owen, Trevor Lewis
    Chairman Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Masters, Robert John
    General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 46
    Fass, Steven
    Retired born in February 1946
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 47
    Hare, Christopher Peter
    Insurance born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 48
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    Young, Stephen James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-08-14
    OF - Director → CIF 0
  • 50
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 51
    Edmends, Michelle Helen
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 52
    Mccrickard, Donald Cecil
    Banking born in December 1936
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Longville, Paul
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 54
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 55
    Katzenberg, Roy
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 56
    Donovan, Paul Stephen
    I.T. Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 57
    Rogers, Shirley Lorna Lucy
    Human Resources Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-10-30
    OF - Director → CIF 0
    Blakelock, Shirley Lorna Lucy
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 58
    Hope, Anthony Philip
    Insurance And Financial Servic born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 59
    Taylor, Kevin Rohan
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 60
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 61
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-01-03
    OF - Secretary → CIF 0
  • 63
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 64
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2020-12-31 ~ 2020-12-31
    PE - Director → CIF 0
    2020-12-31 ~ 2024-11-28
    PE - Secretary → CIF 0
  • 65
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    PE - Nominee Director → CIF 0
  • 66
    icon of address71, Fenchurch Street, London, England
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    2020-12-31 ~ 2024-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 67
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    PE - Nominee Director → CIF 0
    1998-06-15 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INCEPTUM INSURANCE COMPANY LIMITED

Previous names
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
HSBC INSURANCE (UK) LIMITED - 2011-10-04
Standard Industrial Classification
65120 - Non-life Insurance

  • INCEPTUM INSURANCE COMPANY LIMITED
    Info
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 2005-01-04
    HSBC INSURANCE (UK) LIMITED - 2005-01-04
    Registered number 03581552
    icon of address24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.