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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2009-07-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cowlishaw, John
    Chartered Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Rand, Peter John
    Underwriter born in February 1951
    Individual (7 offsprings)
    Officer
    1999-09-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Tucker, Alan William
    Director born in December 1948
    Individual (36 offsprings)
    Officer
    2004-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Williams, David Gareth
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2008-06-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Brewster, Richard Mark
    Director born in May 1956
    Individual (30 offsprings)
    Officer
    2003-01-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2007-03-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Hunt, Paul
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    2004-08-31 ~ 2014-03-31
    OF - Director → CIF 0
    2014-04-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Payne, Michael William
    Non-Executive Director born in April 1927
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Riddell, Timothy Roger
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    1998-09-11 ~ 1999-06-26
    OF - Director → CIF 0
    Riddell, Timothy Roger
    Managing Director born in December 1957
    Individual (37 offsprings)
    2000-09-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Cragg, Adam Brooks
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 14
    Saake, Anne-kathrin, Ms.
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Sharp, Ralph Julian
    Underwriting Agent born in August 1950
    Individual (32 offsprings)
    Officer
    1999-09-27 ~ 2004-09-10
    OF - Director → CIF 0
  • 16
    Rowan, Matthew, Mr.
    Rick Management & Compliance born in April 1974
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2020-09-10
    OF - Director → CIF 0
    Rowan, Matthew
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 17
    Earl, Jane
    Individual (153 offsprings)
    Officer
    1998-09-11 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 18
    Beutter, Ralph Michael
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Thompson, David Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Bruin, Peter James
    Compliance Officer & Co Sec born in December 1958
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2016-10-31
    OF - Director → CIF 0
    Bruin, Peter James
    Operations Manager
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 21
    Moore, Nicholas John
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Elliott, Mark Henry
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Althoff, Sven
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 24
    Nash, Peter John Robert
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2008-10-29
    OF - Director → CIF 0
  • 25
    Maguire, Ian Michael
    Underwriter born in February 1965
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2021-05-07
    OF - Director → CIF 0
  • 26
    Burford, Ian
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 27
    Burton, Sarah Carol-ann
    Lawyer born in October 1976
    Individual (14 offsprings)
    Officer
    2020-09-10 ~ 2024-11-12
    OF - Director → CIF 0
    Burton, Sarah Carol-ann
    Individual (14 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Secretary → CIF 0
  • 28
    Barber, John Stuart
    Chairman born in February 1951
    Individual (9 offsprings)
    Officer
    1999-06-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Powell, Gary Alan
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2008-10-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2013-05-29 ~ 2016-06-25
    OF - Director → CIF 0
  • 31
    Wasey, Robert Geoffrey
    Underwriter born in April 1960
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 32
    Bathurst, Andrew Eric
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2007-05-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Grant, Alan Ernest
    Company Director born in December 1958
    Individual (26 offsprings)
    Officer
    2017-11-16 ~ 2022-06-29
    OF - Director → CIF 0
  • 34
    Allen, Graham Kevin
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
  • 35
    Pathma-nathan, Niranjan
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 36
    Schafermeier, Jens
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2024-08-27
    OF - Director → CIF 0
  • 37
    Goddard, Miriam Catherine
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 38
    Beaver, Rosemary Frances
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 39
    Hyland, John Antony
    Underwriter born in March 1962
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 40
    Baggs, Shawn
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 41
    Annandale, Andrew John
    Tax Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    1998-09-11 ~ 1999-06-26
    OF - Director → CIF 0
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    2008-06-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Leslie, Richard David
    General Manager born in May 1947
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2002-04-16
    OF - Director → CIF 0
  • 43
    Mumford, John Edward
    Consultant born in April 1951
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2017-04-16
    OF - Director → CIF 0
  • 44
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARGENTA SYNDICATE MANAGEMENT LIMITED

Period: 2004-09-27 ~ now
Company number: 03632880
Registered names
ARGENTA SYNDICATE MANAGEMENT LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
  • ARGENTA SYNDICATE MANAGEMENT LIMITED
    Info
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 2004-09-27
    Registered number 03632880
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.