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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 14
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 2
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Jacqueline Amanda Ferragamo
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2001-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Peat, Gerrard Charles
    Retired born in June 1920
    Individual (33 offsprings)
    Officer
    1999-08-24 ~ 2001-09-01
    OF - Director → CIF 0
    Peat, Michael Charles Gerrard, Sir
    Company Director born in November 1949
    Individual (33 offsprings)
    Officer
    2023-03-22 ~ 2025-10-16
    OF - Director → CIF 0
    Sir Michael Charles Gerrard Peat
    Born in November 1949
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Gerrard Charles Peat
    Born in June 1920
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Sir Michael Charles Gerrard Peat
    Born in November 1949
    Individual (33 offsprings)
    Person with significant control
    2023-06-08 ~ 2025-10-16
    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
    South, Anthony Ian Godfrey Charles
    Underwriting Agent born in June 1943
    Individual (36 offsprings)
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 9
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (26 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    Edward Andrew Perronet Sells
    Born in November 1948
    Individual (26 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Murrells, Roger Malcolm
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 11
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 13
    HAMPDEN LEGAL PLC
    - now 01988859
    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 House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEAD UNDERWRITING LIMITED

Period: 1999-08-24 ~ now
Company number: 03832898
Registered name
MEAD UNDERWRITING LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MEAD UNDERWRITING LIMITED
    Info
    Registered number 03832898
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.