logo
explain how to read the page

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
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    2006-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Keys, Anthony James
    Financial Consultant born in October 1941
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Waters, Mark Robert
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 3
    Aldag, Manfred
    Non Executive born in November 1950
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Probert, Andrew Charles
    Finance & It Director born in April 1952
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Clarke, Stuart David
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2020-11-09
    OF - Director → CIF 0
    Clarke, Stuart David
    Accountant
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 6
    Walker, David Andrew
    Claims Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Morgan, Stuart John
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2022-10-04
    OF - Director → CIF 0
  • 9
    Mackay, Alexander John Ramsay
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2002-09-12
    OF - Director → CIF 0
  • 10
    Cooper, David James
    Compliance Officer born in April 1973
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2005-06-14
    OF - Director → CIF 0
    Cooper, David James
    Compliance Officer
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 11
    Brick, Raymond Michael
    Non Executive Director born in April 1942
    Individual
    Officer
    2000-12-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-11-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
  • 13
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-11-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
    1999-11-16 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL SYNDICATE MANAGEMENT LIMITED

Previous name
ROSYGLOW LIMITED - 2000-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADMIRAL SYNDICATE MANAGEMENT LIMITED
    Info
    ROSYGLOW LIMITED - 2000-10-05
    Registered number 03877606
    Ty Admiral, David Street, Cardiff CF10 2EH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2025-03-04 (25 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.