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 10
  • 1
    Maggs, Sophie Tessa
    Underwriting Assistant born in September 1982
    Individual (1 offspring)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Ms Beverley Anne Penny
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    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
  • 3
    Mrs Alessandra Eugenie O'connell Maggs
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    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
  • 4
    Maggs, Emily Elizabeth
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bowles, David Charles
    Administrator born in August 1968
    Individual (108 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Blood, Fiona Ann
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Andrew Newton
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    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
  • 8
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 9
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    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 (5 parents, 483 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Seed, Heather Rae
    Accountant
    Individual
    Officer
    1998-09-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Whitehurst, David
    Director born in November 1954
    Individual
    Officer
    1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Worsdale, Rupert Lawrence
    Legal Practitioner born in May 1955
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Blood, Fiona Ann
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Newton, David Andrew
    Financial Consultant born in February 1941
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Latham House, 16 Minories, London
    Corporate
    Officer
    2002-07-16 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 10
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-09-11 ~ 1999-09-15
    PE - Director → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Director → CIF 0
  • 13
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-11 ~ 1998-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AARDVARK UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • AARDVARK UNDERWRITING LIMITED
    Info
    Registered number 03632970
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1998-09-11 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.