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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
Active 10
  • 1
    Mr David Andrew Newton
    Born in February 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Blood, Fiona Ann
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, David Charles
    Administrator born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Maggs, Sophie Tessa
    Underwriting Assistant born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Maggs, Emily Elizabeth
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Alessandra Eugenie O'connell Maggs
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ms Beverley Anne Penny
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
  • 9
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    SOC GROUP LIMITED - 2000-04-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 510 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Newton, David Andrew
    Financial Consultant born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-15 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Blood, Fiona Ann
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Seed, Heather Rae
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 4
    Whitehurst, David
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Worsdale, Rupert Lawrence
    Legal Practitioner born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 8
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Director → CIF 0
  • 10
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-11 ~ 1998-09-15
    PE - Secretary → CIF 0
  • 11
    icon of addressLatham House, 16 Minories, London
    Corporate
    Officer
    2002-07-16 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 12
    icon of addressSenator 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
  • 13
    icon of address120 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
parent relation
Company in focus

AARDVARK UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • AARDVARK UNDERWRITING LIMITED
    Info
    Registered number 03632970
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1998-09-11 (27 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.