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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 74
  • 1
    Owen, Trevor Lewis
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2007-06-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Gately, Dinah Janine
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Gates, Mark Roderick
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Blackmore, Philip John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (58 offsprings)
    Officer
    2023-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Finney, Richard James
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Masters, Robert John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Flamank, Peter Alan
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Riseborough, Christopher
    Director born in May 1979
    Individual (22 offsprings)
    Officer
    2023-05-03 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1998-12-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Katzenberg, Roy
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1998-12-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 15
    Walker, Michael Steven
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2022-03-21
    OF - Director → CIF 0
  • 16
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 18
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Fridlyand, Alex Anatol
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Spiegel, William Larry
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-11-18 ~ 2011-02-24
    OF - Director → CIF 0
  • 22
    Rogers, Nigel Harold John
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Murphy, Beverley
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2006-05-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    Young, Stephen James
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2007-08-14
    OF - Director → CIF 0
  • 27
    Draper, Daniel John
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 28
    Peek, Roger William
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 29
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 31
    Williams, Alexander Edward
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-01-04 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 33
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2004-02-10 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 35
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2010-07-13 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 36
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 38
    Hicks, Dorian Rhodri
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 39
    Corver, Paul Raymond
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 40
    Krenteras, Nicholaos Constantinos
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 41
    Edmends, Michelle Helen
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 42
    Leggett, Timothy James
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2014-09-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (46 offsprings)
    Officer
    2023-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 44
    Boardman, Nicholas Robert
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 45
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2007-09-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 46
    Capewell, Martyn Scott
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1998-09-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 47
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    1998-09-18 ~ 1999-01-03
    OF - Secretary → CIF 0
  • 48
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 49
    Wooldridge, John Nicholas Copleston
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 50
    Taylor, Kevin Rohan
    Individual (12 offsprings)
    Officer
    2008-09-24 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 51
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-06-01 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 52
    Garven, Ian Robertson
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 53
    Fass, Steven
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 54
    Donovan, Paul Stephen
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 55
    Bateson, James Graham Dingwall
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1998-08-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 56
    Turner, Marc Jonathan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
    Turner, Marc Jonathan
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 57
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 58
    Schaen, Scott Aaron
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 59
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2009-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 60
    Hines, Anthony Gordon
    Born in May 1935
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 61
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 62
    Sweeney, Stephen Gerard
    Born in January 1970
    Individual (6 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 63
    Rogers, Shirley Lorna Lucy
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2012-05-31 ~ 2015-10-30
    OF - Director → CIF 0
    Blakelock, Shirley Lorna Lucy
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 64
    Guenther, Hans-joachim
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 65
    Howe, Bruce Anthony
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2009-12-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 66
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2009-05-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 67
    Minshall, Simon
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 68
    251, 19808, Little Falls Drive, Wilmington, Delaware, New Castle, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    Insolvency (Case 1) In administration
    Administration started on 2024-07-25 during the appointment or period of control
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, England
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
    2020-12-31 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 70
    MARCO GROUP SERVICES LIMITED 12632131
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 71
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    OF - Nominee Director → CIF 0
  • 72
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11 during the appointment or period of control
    71, Fenchurch Street, London, England
    In Administration Corporate (19 parents, 16 offsprings)
    Person with significant control
    2020-12-31 ~ 2024-11-28
    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
  • 73
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    OF - Nominee Director → CIF 0
    1998-06-15 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 74
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED
    - 2020-06-05
    171, Old Bakery Street, Valletta, Vlt 1455, Malta
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-11-28 ~ 2025-11-10
    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
parent relation
Company in focus

INCEPTUM INSURANCE COMPANY LIMITED

Period: 2011-10-04 ~ now
Company number: 03581552 07709722
Registered names
INCEPTUM INSURANCE COMPANY LIMITED - now 07709722
DUNTRADE LIMITED - 1998-10-15
Standard Industrial Classification
65120 - Non-life Insurance

  • INCEPTUM INSURANCE COMPANY LIMITED
    Info
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2011-10-04
    DUNTRADE LIMITED - 2011-10-04
    Registered number 03581552
    24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.