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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 15
  • 1
    Peck, Simon James Edward
    Lloyds Underwriting Agent born in January 1960
    Individual (13 offsprings)
    Officer
    1998-08-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2018-10-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Herbert, David Ian John
    Lloyds Underwriting Agent born in April 1961
    Individual (25 offsprings)
    Officer
    1998-08-17 ~ 1998-12-31
    OF - Director → CIF 0
    Herbert, David Ian John
    Lloyds Underwriting Agent
    Individual (25 offsprings)
    Officer
    1998-08-17 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 4
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, John Vashon Tyrwhitt
    Consultant born in October 1931
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2024-09-11
    OF - Director → CIF 0
    Mr John Vashon Tyrwhitt Wheeler
    Born in October 1931
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wheeler, Caroline Susan
    Born in September 1941
    Individual (1 offspring)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
    Mrs Caroline Susan Wheeler
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 9
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Director → CIF 0
  • 10
    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, 1511 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Director → CIF 0
  • 12
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 13
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (11 offsprings)
    Officer
    2000-02-01 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 14
    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, 608 offsprings)
    Officer
    2002-03-11 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 15
    1 Whittington Avenue, London
    Corporate (9 offsprings)
    Officer
    1999-01-20 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BITTERLEY UNDERWRITING LIMITED

Period: 1998-08-17 ~ now
Company number: 03619331
Registered name
BITTERLEY UNDERWRITING LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65120 - Non-life Insurance
66120 - Security And Commodity Contracts Dealing Activities

  • BITTERLEY UNDERWRITING LIMITED
    Info
    Registered number 03619331
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.