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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 34
  • 1
    Mckay, John Stewart
    Aviation Engineer born in April 1945
    Individual (10 offsprings)
    Officer
    2004-07-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    O'neill, Peter William
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Savill, James
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2006-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Mulvihill, Catherine Mary
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Radevsky, Richard Adrian
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    May, Paul Andrew
    Chairman & Managing Director born in October 1955
    Individual (30 offsprings)
    Officer
    2000-07-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Schirmer, Christian Heath
    Ceo Insurance Support Services Non-Life born in January 1970
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 9
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2006-04-26 ~ 2017-12-07
    OF - Director → CIF 0
    2020-01-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Barile, Luisa Carlotta
    Chief Executive Officer born in March 1982
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2011-07-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Parr, Brenton Albert
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 13
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Baker, Jody Robert
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Andrew Paul
    Claims Consultant born in January 1966
    Individual (10 offsprings)
    Officer
    2002-06-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 16
    Grose, Jeremy Paul
    Insurance born in November 1964
    Individual (19 offsprings)
    Officer
    2014-03-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 17
    Reily, John Arthur
    Underwriter born in March 1958
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Card, Stephen
    Insurance Manager born in September 1955
    Individual (21 offsprings)
    Officer
    2010-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (24 offsprings)
    Officer
    2010-11-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Burroughs, Simon Michael
    Underwriter born in September 1954
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 21
    Keane, Ivan John
    Insurance Manager Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2004-07-09 ~ 2006-04-25
    OF - Director → CIF 0
    Keane, Ivan John
    Individual (64 offsprings)
    Officer
    2008-07-31 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 22
    Trent, Paul Anton
    Chief Financial Officer born in December 1959
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2019-06-27
    OF - Director → CIF 0
  • 23
    Bullock, Gary Raymond
    Insurance Services born in February 1958
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 24
    Fone, Martin John
    Consultant born in September 1954
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ 2016-01-08
    OF - Director → CIF 0
  • 25
    Takhtar, Manjit Singh
    Certified Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Clarke, Arthur Kenneth
    Adjuster born in December 1955
    Individual (7 offsprings)
    Officer
    2004-07-09 ~ 2009-07-16
    OF - Director → CIF 0
  • 27
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (33 offsprings)
    Officer
    2010-11-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2023-12-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 29
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    2001-08-29 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 30
    Hardie, Alistair John David
    Director born in February 1964
    Individual (57 offsprings)
    Officer
    2019-09-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Secretary → CIF 0
  • 32
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501 FC030761
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED
    - 1996-08-15
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 34
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR SERVICES LIMITED

Period: 2010-10-07 ~ now
Company number: 04037502 02241236... (more)
Registered names
CHARLES TAYLOR SERVICES LIMITED - now 02241236... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • CHARLES TAYLOR SERVICES LIMITED
    Info
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2010-10-07
    RESOLVE AVIATION LIMITED - 2010-10-07
    Registered number 04037502
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR SERVICES LIMITED
    S
    Registered number 04037502
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company in Companies House, England
    CIF 1
  • CHARLES TAYLOR SERVICES LIMITED
    S
    Registered number 4037502
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES TAYLOR BROKER SERVICES LIMITED
    - now 06430067
    AXIOM BROKER SERVICES LIMITED - 2013-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2023-01-05 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELECTUS RISK SERVICES LIMITED
    09083656
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.