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 2
  • 1
    Pearsall, Stephen David
    International Controller born in January 1968
    Individual (32 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
    Pearsall, Stephen David
    Director
    Individual (32 offsprings)
    Officer
    2006-08-16 ~ now
    OF - secretary → CIF 0
  • 2
    CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED - now
    CRAWFORD-THG (UK) LIMITED - 2000-06-15
    CRAWFORD LIMITED - 1997-01-24
    CRAWFORD BROCKLEHURST LIMITED - 1996-11-06
    BROCKLEHURSTS LOSS ADJUSTERS LIMITED - 1995-03-02
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bowman, Jeffrey Thomas
    Director born in July 1953
    Individual
    Officer
    2006-08-16 ~ 2009-12-11
    OF - director → CIF 0
  • 2
    Powers, Eric
    Corporate Secretary, Crawford & Company born in April 1969
    Individual
    Officer
    2018-06-13 ~ 2018-10-18
    OF - director → CIF 0
  • 3
    Nicholls, Clive Geoffrey
    Chief Executive Officer born in November 1958
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ 2020-06-15
    OF - director → CIF 0
  • 4
    Bremner, Iain James
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-08-06
    OF - secretary → CIF 0
  • 5
    Whiley, Andrew
    Director born in July 1963
    Individual
    Officer
    2000-01-10 ~ 2012-02-24
    OF - director → CIF 0
  • 6
    Burke, Benedict Vincent
    Director born in February 1960
    Individual
    Officer
    2006-08-16 ~ 2011-11-04
    OF - director → CIF 0
  • 7
    Watson, Michael John Bannatyne
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2002-08-06
    OF - director → CIF 0
  • 8
    Kerry, Alison Jane
    Individual
    Officer
    2002-08-07 ~ 2006-08-16
    OF - secretary → CIF 0
  • 9
    Muress, Ian Victor
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2017-05-01
    OF - director → CIF 0
  • 10
    Parker, Ian John
    Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    2000-01-10 ~ 2002-07-12
    OF - director → CIF 0
  • 11
    Gibbins, Lance John
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-08-06
    OF - director → CIF 0
  • 12
    Plumptre, Jane Constance
    Individual
    Officer
    2000-01-10 ~ 2000-12-31
    OF - secretary → CIF 0
  • 13
    Woolston, Michael
    Managing Director born in July 1964
    Individual
    Officer
    2000-01-10 ~ 2012-02-24
    OF - director → CIF 0
  • 14
    Weatherby, Ronald
    Company Director born in June 1961
    Individual
    Officer
    2001-04-19 ~ 2012-02-24
    OF - director → CIF 0
  • 15
    Gladwell, Gregory Duncan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ 2015-03-25
    OF - director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-13 ~ 2000-01-10
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2000-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPECIALIST LIABILITY SERVICES LIMITED

Previous names
ABACUS UNDERWRITING LIMITED - 2000-02-04
PETHERDENE LIMITED - 2000-01-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SPECIALIST LIABILITY SERVICES LIMITED
    Info
    ABACUS UNDERWRITING LIMITED - 2000-02-04
    PETHERDENE LIMITED - 2000-01-19
    Registered number 03892717
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    Private Limited Company incorporated on 1999-12-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.