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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 19
  • 1
    Shee, Charles Damien, Dr
    Born in July 1950
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in July 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sedgwick Rough, William Roger Peter
    Born in July 1951
    Individual (27 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Tucker, Alan William
    Born in December 1948
    Individual (38 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Bowcock, Matthew Philip
    Born in December 1956
    Individual (26 offsprings)
    Officer
    2021-07-23 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (156 offsprings)
    Officer
    2023-07-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Bowcock, Philip Parnell
    Born in May 1927
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Philip Parnell Bowcock
    Born in May 1927
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    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
  • 8
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2023-07-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Shawe, David James
    Born in May 1983
    Individual (68 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 10
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Director → CIF 0
  • 11
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    2000-01-31 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 12
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2023-07-20 ~ 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
  • 13
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 14
    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, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    1 Whittington Avenue, London
    Corporate (31 offsprings)
    Officer
    1999-09-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    AEQUANIMITER LIMITED
    - now 03365130
    TYROLESE (381) LIMITED - 1997-11-19
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (13 parents, 52 offsprings)
    Officer
    2002-05-13 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK FARM UNDERWRITING LIMITED

Period: 1999-09-21 ~ now
Company number: 03848332
Registered name
PARK FARM UNDERWRITING LIMITED - now
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
66300 - Fund Management Activities
65300 - Pension Funding

  • PARK FARM UNDERWRITING LIMITED
    Info
    Registered number 03848332
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.