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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Wooding, Vincent Paul
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2020-11-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Schaffer, Christopher Edward
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Marjoribanks, Francis Nigel
    Md Human Resources born in July 1952
    Individual (19 offsprings)
    Officer
    2001-01-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Schirmer, Christian Heath
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2013-12-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Sullivan, Vivienne Claire
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Oliver, Timothy Patrick Camroux
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2001-11-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Jennings, Thomas David
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ 2009-05-07
    OF - Director → CIF 0
  • 9
    Cruttwell, Edward Robert Charles
    Born in January 1954
    Individual (108 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Yerbury, Richard Olyffe
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2017-05-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 11
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Goss, Peter David
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Hill, John Lawrence
    Born in June 1949
    Individual (82 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Ely, Thomas Damian
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2009-05-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Keane, Ivan John
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2010-03-31 ~ 2011-10-20
    OF - Director → CIF 0
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Chopourian, Arthur Giragos
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2001-11-20
    OF - Director → CIF 0
    2002-11-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 17
    Halls, John
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Major, Ian
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2009-05-07
    OF - Director → CIF 0
  • 19
    Takhtar, Manjit Singh
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2017-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Greenslade, Peter Donald
    Born in November 1957
    Individual (41 offsprings)
    Officer
    2005-08-11 ~ 2009-11-26
    OF - Director → CIF 0
  • 21
    Card, Stephen
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 22
    Elliott, Mark Henry
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2008-08-20 ~ 2009-05-07
    OF - Director → CIF 0
  • 23
    Clarke, Peter Arthur
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2005-06-20
    OF - Director → CIF 0
    2010-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Game, Henry Anson
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2011-04-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    2009-05-07 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 26
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2009-05-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Stewart, Elaine Katherine
    Born in October 1962
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-01-10
    OF - Director → CIF 0
  • 28
    Fone, Martin John
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2010-03-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Laing, James Adam
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 30
    Baker, Jody Robert
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    2020-07-31 ~ 2021-05-13
    OF - Director → CIF 0
  • 31
    Friend, David Mark
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 32
    Riddell, Timothy Roger
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2007-06-12 ~ 2009-11-26
    OF - Director → CIF 0
  • 33
    Prime, Alan Victor
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 34
    Rayment, Keith Robertson
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 35
    Ramdas, Arjun
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    2020-12-04 ~ 2021-05-13
    OF - Director → CIF 0
  • 36
    Bruna, Sergio Eugenio
    Born in May 1943
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 37
    Powell, John Francis
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    Portsmouth, Charles Sinclair
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2009-05-07
    OF - Director → CIF 0
  • 39
    Allard, Philip Nigel
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2005-03-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 40
    Wall, David Neil
    Born in September 1954
    Individual (60 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 41
    Hardie, Alistair John David
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Barile, Luisa Carlotta
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 43
    West, Paul Frederick
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Director → CIF 0
  • 44
    Eddery Joel, Nicholas John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 45
    Stephens, Michael John Graham
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Maleary, Daniel John
    Sales And Marketing born in October 1967
    Individual (33 offsprings)
    Officer
    2008-04-16 ~ 2009-05-07
    OF - Director → CIF 0
  • 47
    Peachey, Michael Edwin
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2009-05-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 48
    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
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-08-17 ~ 2000-09-20
    OF - Nominee Director → CIF 0
  • 50
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-07-02 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-08-17 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
  • 52
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2000-09-20 ~ 2004-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR INSURANCE SERVICES LIMITED

Period: 2010-03-04 ~ now
Company number: 04054468 02561545
Registered names
CHARLES TAYLOR INSURANCE SERVICES LIMITED - now 02561545
SIGNDELTA LIMITED - 2000-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CHARLES TAYLOR INSURANCE SERVICES LIMITED
    Info
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2010-03-04
    SIGNDELTA LIMITED - 2010-03-04
    Registered number 04054468
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • CHARLES TAYLOR INSURANCE SERVICES LIMITED
    S
    Registered number 04054468
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
  • CHARLES TAYLOR INSURANCE SERVICES LIMITED
    S
    Registered number 04054468
    Standard House, 12-13 Essex Street, London, United Kingdom, WC2R 3AA
    Private Limited Company in England And Wales
    CIF 4
  • CHARLES TAYLOR INSURANCE SERVICES LIMITED
    S
    Registered number 04054468
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in Companies House, England & Wales, England
    CIF 5
    Limited Company in England And Wales, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CEGA HOLDINGS LIMITED
    - now 01117127
    CEGA AVIATION LIMITED - 2009-01-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CEGA SOLUTIONS LIMITED
    09578779
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2016-04-06 ~ 2023-01-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CHARLES TAYLOR INSURETECH LIMITED
    09922480
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CHARLES TAYLOR KNOWLEDGECENTER LIMITED
    08600702
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    REF WISDOM LIMITED
    09675113 09677331
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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