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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 28
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-07-20 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sims, Graham Philip James
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Graves, Karen Elizabeth
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 6
    Goldstone, Paula Diane
    Individual (11 offsprings)
    Officer
    1999-09-13 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 7
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 8
    Thomas, Jonathan Huw Aidan
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 11
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2016-07-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Dunning, David Victor
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Watson, Michael John
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2008-09-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-08-16 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 16
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-06-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 17
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 18
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 19
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Holmes, David Richard
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2000-03-20 ~ 2003-11-14
    OF - Director → CIF 0
  • 21
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 22
    Thompson, Stephen John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 24
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Cox, Simon Nicholas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 27
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-12-31
    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
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPACT UNDERWRITING LIMITED

Period: 1999-09-13 ~ 2023-08-19
Company number: 03843163
Registered name
IMPACT UNDERWRITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25
Dissolved on 2023-08-19
Standard Industrial Classification
65120 - Non-life Insurance

  • IMPACT UNDERWRITING LIMITED
    Info
    Registered number 03843163
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2023-08-19 (23 years 11 months). The status of the company number is Dissolved.
    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.