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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 21
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Blood, Fiona Ann
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Blood, Fiona Ann
    Director born in May 1962
    Individual (11 offsprings)
    1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Seed, Heather Rae
    Accountant
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 5
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Mrs Alessandra Eugenie O'connell Maggs
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    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
  • 7
    Ms Beverley Anne Penny
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Newton, David Andrew
    Financial Consultant born in February 1941
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2005-05-24
    OF - Director → CIF 0
    Mr David Andrew Newton
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Whitehurst, David
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Worsdale, Rupert Lawrence
    Legal Practitioner born in May 1955
    Individual (15 offsprings)
    Officer
    1999-02-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 12
    Maggs, Emily Elizabeth
    Born in May 1979
    Individual (1 offspring)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Maggs, Sophie Tessa
    Born in September 1982
    Individual (1 offspring)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 14
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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 (17 parents, 606 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 15
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 16
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 17
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-09-11 ~ 1999-09-15
    OF - Director → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1998-09-11 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 21
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AARDVARK UNDERWRITING LIMITED

Company number: 03632970
Registered name
AARDVARK UNDERWRITING LIMITED - now
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 (27 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.