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
    Gibson, Linda Clare Terry
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Homfray, John George Richards
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 4
    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
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Durnsford Mill House, Mildenhall, Marlborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,101,869 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Windett, Victor Archibald
    Retired born in October 1919
    Individual
    Officer
    1999-08-24 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Monksfield, David
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Windett, Sean Matthew Percival
    Chartered Surveyor born in July 1942
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 6
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 7
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 8
    Eaton, Robert Edward
    Director born in January 1947
    Individual
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWOOD UNDERWRITING LIMITED

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

  • KINGSWOOD UNDERWRITING LIMITED
    Info
    Registered number 03832913
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-08-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.