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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 30
  • 1
    Cove, Ruth
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 2
    Bailenson, Robert Adam
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Mills, Robert Bruce
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Finkel, Suzanne
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Harvey, Sandali
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    Merrick, Joanne
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Bruce-gardner, Robin Digby
    Individual (19 offsprings)
    Officer
    2002-09-24 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 8
    Bajer, Marc Edouard
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Frederico, Dominic John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 10
    Michener, James Michael
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2005-01-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Rosling, Stephen Andrew
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 12
    Egler, Geraldine Alfino
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-07-30
    OF - Director → CIF 0
    Egler, Geraldine
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Shaw, Bernadine Vanessa
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 14
    Donnelly, Laurence Charles Daniel
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2003-10-06
    OF - Director → CIF 0
  • 15
    Jurschak, Jerome Frederick
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Nathan, Dominic James Brian
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Schozer, Michael John
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2009-11-10
    OF - Director → CIF 0
  • 18
    Omahne, Robert Edward
    Born in January 1947
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 19
    Swain, Joseph Warner
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Lester, Charles Jackson
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Kolodner, Eric
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 22
    Nicholas, Richard Paul
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 23
    Von Esebeck, Natalia Nicola Scarlett
    Individual (7 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Proud, Nicholas James
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-07-11 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 26
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100 Leadenhall Street, London
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2004-04-27 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-07-11 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 28
    30, Woodbourne Avenue, Hamilton, Hm 08, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-07-11 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-12-20 ~ 2007-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED GUARANTY FINANCE OVERSEAS LTD.

Period: 2004-04-14 ~ now
Company number: 04031467
Registered names
ASSURED GUARANTY FINANCE OVERSEAS LTD. - now
2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25 04031461... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASSURED GUARANTY FINANCE OVERSEAS LTD.
    Info
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    AGR FINANCE UK LIMITED - 2004-04-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-14
    Registered number 04031467
    11th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • ASSURED GUARANTY FINANCE OVERSEAS LTD.
    S
    Registered number 04031467
    6, Bevis Marks, 11th Floor, London, England, EC3A 7BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSURED INVESTMENT MANAGEMENT (LONDON) LLP
    - now OC311093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Dissolved on 2025-11-13 during the appointment or period of control
    BLUE MOUNTAIN CAPITAL PARTNERS (LONDON) LLP
    - 2020-10-03 OC311093
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.