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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
    Tolle, Rolf
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Flamank, Peter Alan
    Chartered Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Hicks, Dorian Rhodri
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Fridlyand, Alex Anatol
    Investor born in December 1967
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Williams, Alexander Edward
    Chartered Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Finney, Richard James
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 8
    Howe, Bruce Anthony
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2009-12-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual (9 offsprings)
    Officer
    2014-09-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    2007-06-14 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Spiegel, William Larry
    Private Equity born in July 1962
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Boardman, Nicholas Robert
    Underwriter born in May 1948
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 14
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-11-18 ~ 2011-02-24
    OF - Director → CIF 0
  • 15
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2001-06-01 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 16
    Walker, Michael Steven
    Director born in January 1963
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ 2022-03-21
    OF - Director → CIF 0
  • 17
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    1999-01-04 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 18
    Edmends, Michelle Helen
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 19
    Ledsam, Charles Edmund Royden
    Individual (14 offsprings)
    Officer
    1998-09-18 ~ 1999-01-03
    OF - Secretary → CIF 0
  • 20
    Murphy, Beverley
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 21
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (30 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Draper, Daniel John
    Chief Risk Officer born in September 1979
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 23
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    Hope, Anthony Philip
    Insurance And Financial Servic born in February 1947
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 25
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Riseborough, Christopher
    Director born in May 1979
    Individual (21 offsprings)
    Officer
    2023-05-03 ~ 2024-11-28
    OF - Director → CIF 0
  • 27
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2007-09-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 28
    Taylor, Kevin Rohan
    Individual (8 offsprings)
    Officer
    2008-09-24 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 29
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 31
    Minshall, Simon
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 32
    Donovan, Paul Stephen
    I.T. Director born in September 1974
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Peek, Roger William
    Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 34
    Guenther, Hans-joachim
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 36
    Rogers, Shirley Lorna Lucy
    Human Resources Director 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
  • 37
    Gately, Dinah Janine
    Insurance born in December 1964
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 38
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual (18 offsprings)
    Officer
    1998-12-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Gates, Mark Roderick
    Insurance born in September 1964
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 40
    Corver, Paul Raymond
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 41
    Katzenberg, Roy
    Accountant born in October 1952
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 42
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (50 offsprings)
    Officer
    2023-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 43
    Wooldridge, John Nicholas Copleston
    Insurance born in August 1956
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 44
    Turner, Marc Jonathan
    Trainee Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
    Turner, Marc Jonathan
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 45
    Capewell, Martyn Scott
    Underwriter born in January 1954
    Individual (6 offsprings)
    Officer
    1998-09-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 46
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (28 offsprings)
    Officer
    1998-12-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 48
    Rogers, Nigel Harold John
    Chief Executive Officer born in September 1949
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 49
    Mccrickard, Donald Cecil
    Banking born in December 1936
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 50
    Hines, Anthony Gordon
    Chairman born in May 1935
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 51
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2010-07-13 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 52
    Blackmore, Philip John
    Actuary born in June 1965
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 53
    Hare, Christopher Peter
    Insurance born in November 1947
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 54
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2006-05-11 ~ 2007-06-21
    OF - Director → CIF 0
  • 55
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (46 offsprings)
    Officer
    2023-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 56
    Fass, Steven
    Retired born in February 1946
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 57
    Masters, Robert John
    General Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 58
    Owen, Trevor Lewis
    Chairman Managing Director born in May 1944
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 59
    Harvey, Peter James
    Company Secretary
    Individual (36 offsprings)
    Officer
    2004-02-10 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 60
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (18 offsprings)
    Officer
    1998-08-17 ~ 1998-09-18
    OF - Director → CIF 0
  • 61
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (22 offsprings)
    Officer
    2009-12-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 62
    Schaen, Scott Aaron
    Investment Partner born in July 1982
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 63
    Krenteras, Nicholaos Constantinos
    Private Equity born in June 1970
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 64
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2009-05-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 65
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    1998-07-02 ~ 1998-09-18
    OF - Director → CIF 0
  • 66
    Garven, Ian Robertson
    Chief Financial Officer born in May 1978
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 67
    Young, Stephen James
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ 2007-08-14
    OF - Director → CIF 0
  • 68
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 69
    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
  • 70
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    71, Fenchurch Street, London, England
    In Administration Corporate (16 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
  • 71
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    OF - Nominee Director → CIF 0
  • 72
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    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 (18 parents, 58 offsprings)
    Officer
    2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
    2020-12-31 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 73
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE 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, 137 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
    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
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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.