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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
Active 4
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Shawe, David James
    Born in April 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
    icon of calendar 2006-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mr Gary Paul Parkinson
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mr Julian Oliver Nash
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Spence, Clinton
    Publisher born in November 1966
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mr James Peter Langan
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Smith, Pauline Ann
    Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Spence, Duncan
    Retired born in March 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Mr Paul Lennox Anthony Byles
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Secretary → CIF 0
  • 13
    icon of addressPeninsular House, 36 Monument Street, London
    Corporate
    Officer
    2000-01-31 ~ 2002-06-20
    PE - Secretary → CIF 0
  • 14
    icon of addressPeninsular House, 36 Monument Street, London
    Corporate
    Officer
    2002-06-20 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 15
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Director → CIF 0
  • 16
    icon of address1 Whittington Avenue, London
    Corporate
    Officer
    1999-09-29 ~ 2000-01-31
    PE - Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANTERELLE UNDERWRITING LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
65120 - Non-life Insurance
65300 - Pension Funding
65202 - Non-life Reinsurance
  • CHANTERELLE UNDERWRITING LIMITED
    Info
    Registered number 03853053
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.