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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 5
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1202 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Shawe, David James
    Company Director born in April 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1278 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
  • 4
    HAMPDEN RUSSELL PLC. - 1997-06-25
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    icon of addressHampden, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents, 1376 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ 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
Ceased 10
  • 1
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-06-03
    OF - Director → CIF 0
    icon of calendar 2014-02-14 ~ 2021-11-09
    OF - Director → CIF 0
  • 3
    Biles, Christine Glayne
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Biles, Robert Charles
    Director born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2021-11-09
    OF - Director → CIF 0
  • 5
    James, Alden, Dr
    Medical Doctor born in July 1940
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2011-02-22
    OF - Director → CIF 0
    James, Alden, Dr
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 6
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    James, Alistair Andrew
    Student born in December 1980
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Palmer, Judith Heulwen
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2015-12-16
    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
    2002-11-11 ~ 2018-01-11
    PE - Secretary → CIF 0
  • 10
    icon of addressLlanmaes House, St. Fagans, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUEENSBERRY UNDERWRITING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUEENSBERRY UNDERWRITING LIMITED
    Info
    Registered number 03804570
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1999-07-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.