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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
    Born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Maggs, Sophie Tessa
    Born in September 1982
    Individual (1 offspring)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Alessandra Eugenie O'connell Maggs
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ 2025-10-22
    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
  • 4
    Blood, Fiona Ann
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Webb, Michael William
    Born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Whitehurst, David
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1998-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Reames, David Peter
    Born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Seed, Heather Rae
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Worsdale, Rupert Lawrence
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1999-02-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Maggs, Emily Elizabeth
    Born in May 1979
    Individual (1 offspring)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Newton, David Andrew
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 14
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-09-11 ~ 1999-09-15
    OF - Director → CIF 0
  • 15
    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
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 18
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    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 (16 parents, 13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-09-11 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 20
    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
  • 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

Period: 1998-09-11 ~ now
Company number: 03632970
Registered name
AARDVARK UNDERWRITING LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.