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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 3
  • 1
    Morrison, Lucy Clare
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Shallow, Jeremy
    Born in February 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    ARGO MANAGING AGENCY LIMITED - 2023-02-06
    HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
    HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
    icon of address6, Devonshire Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 34
  • 1
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Young, John Graham Mathison
    Lloyds Underwriter born in June 1956
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 3
    Kneafsey, Paul John
    Lloyds Underwriter born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2007-05-23
    OF - Director → CIF 0
    icon of calendar 2009-05-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Raistrick, Julie Ann
    Head Of Operations born in June 1960
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2006-02-21
    OF - Director → CIF 0
  • 6
    Argyle, Darren
    Chartered Accountant born in June 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Kavanaugh, John Lawrence
    Broker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Sardeson, James Christopher
    Underwriting Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 9
    Bignell, Graham Edward
    Underwriter born in July 1948
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    O'donnell, Ciaran James
    Finance Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Alderton, David William
    Lloyds Underwriter born in November 1962
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-11-26
    OF - Director → CIF 0
  • 12
    Rose, Belinda
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 13
    Tweedie, Justin Anthony
    Lloyds Underwriter born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 14
    Radke, Jeffrey Lee
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Davies, Robert Wynford, Dr
    Underwriting born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Mansfield, Stephen Bernard
    Claims Manager born in July 1959
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2007-05-23
    OF - Director → CIF 0
  • 17
    Carrier, Andrew John, Mr.
    Insurance born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Battagliola, Paul David
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2009-09-24
    OF - Director → CIF 0
  • 19
    Ingham Clark, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 20
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 21
    Taylor, Rupert John
    Underwriter born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Ritchie, Bruno Christopher
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Dorning, Nigel Robert
    Underwriter born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2018-08-30
    OF - Director → CIF 0
  • 24
    Barnes, Ryan Jonathan Abbott
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2024-12-27
    OF - Director → CIF 0
  • 25
    Chapman, Neil Richard
    Lloyds Underwriter born in February 1958
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 26
    Lang, David Mark
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 27
    Lawrence, Mark William
    Lloyds Underwriter born in January 1962
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
    icon of calendar 2005-04-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 28
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 29
    Evans, Graham Peter
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ 2025-07-24
    OF - Director → CIF 0
  • 30
    Laing, Andrew Keith
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 31
    Hancock, David Phillip Albert Terrance
    Underwriter born in October 1969
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Gray, Martin Bevis
    Company Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-10-16
    OF - Director → CIF 0
  • 33
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-22 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 34
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-06-22 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY DIRECT, LTD

Previous names
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED - 2009-06-02
Standard Industrial Classification
65120 - Non-life Insurance

  • WESTFIELD SPECIALTY DIRECT, LTD
    Info
    ARGO DIRECT LIMITED - 2023-02-06
    HERITAGE DIRECT LIMITED - 2023-02-06
    Registered number 04019569
    icon of addressFloor 36, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.