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 (1168 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Shawe, David James
    Company Director born in April 1983
    Individual (59 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 3
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (7 parents, 59 offsprings)
    Person with significant control
    2021-11-09 ~ 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
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden, Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Corporate (5 parents, 1345 offsprings)
    Officer
    2018-01-11 ~ now
    OF - secretary → CIF 0
  • 5
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2018-01-17 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2011-02-22 ~ 2013-06-03
    OF - director → CIF 0
    2014-02-14 ~ 2021-11-09
    OF - director → CIF 0
  • 2
    Palmer, Judith Heulwen
    Director born in January 1954
    Individual
    Officer
    2011-02-22 ~ 2015-12-16
    OF - director → CIF 0
  • 3
    James, Alistair Andrew
    Student born in December 1980
    Individual
    Officer
    1999-07-09 ~ 2011-02-22
    OF - director → CIF 0
  • 4
    Biles, Robert Charles
    Director born in September 1972
    Individual (27 offsprings)
    Officer
    2011-02-22 ~ 2021-11-09
    OF - director → CIF 0
  • 5
    James, Alden, Dr
    Medical Doctor born in July 1940
    Individual
    Officer
    1999-07-09 ~ 2011-02-22
    OF - director → CIF 0
    James, Alden, Dr
    Individual
    Officer
    1999-07-09 ~ 2002-11-08
    OF - secretary → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2018-01-17 ~ 2023-07-31
    OF - director → CIF 0
  • 7
    Biles, Christine Glayne
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2016-03-04
    OF - director → CIF 0
  • 8
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2021-11-09 ~ 2024-08-31
    OF - director → CIF 0
  • 9
    Llanmaes House, St. Fagans, Cardiff, Wales
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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
    Corporate (5 parents, 483 offsprings)
    Officer
    2002-11-11 ~ 2018-01-11
    PE - secretary → CIF 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
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1999-07-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.