logo
explain how to read the page

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
    Halls, John
    Managing Director born in February 1955
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Allard, Philip Nigel
    Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Friend, David Mark
    Insurance Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 5
    Stephens, Michael John Graham
    Chairman born in April 1942
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Laing, James Adam
    Director Tax born in September 1947
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Bruna, Sergio Eugenio
    Executive Director born in May 1943
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2009-05-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Goss, Peter David
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Schirmer, Christian Heath
    Chief Executive Officer born in January 1970
    Individual (12 offsprings)
    Officer
    2013-12-13 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Yerbury, Richard Olyffe, Director
    Corporate Development Director born in February 1976
    Individual (17 offsprings)
    Officer
    2017-05-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 12
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual (48 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2009-05-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Riddell, Timothy Roger
    Managing Director born in December 1957
    Individual (37 offsprings)
    Officer
    2007-06-12 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2009-05-07
    OF - Director → CIF 0
  • 16
    Barile, Luisa Carlotta
    Chief Executive Officer born in March 1982
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 17
    Ramdas, Arjun
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Ramdas, Arjun
    Director born in April 1976
    Individual (6 offsprings)
    2020-12-04 ~ 2021-05-13
    OF - Director → CIF 0
  • 18
    Chopourian, Arthur Giragos
    Insurance & Reinsurance Consul born in January 1957
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2001-11-20
    OF - Director → CIF 0
    Chopourian, Arthur Giragos
    Managing Director born in January 1957
    Individual (9 offsprings)
    2002-11-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Schaffer, Christopher Edward
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 20
    Eddery Joel, Nicholas John
    Marketing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    West, Paul Frederick
    Chartered Accountant & Axiom F born in August 1957
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Director → CIF 0
  • 22
    Baker, Jody Robert
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Baker, Jody Robert
    Director born in April 1976
    Individual (4 offsprings)
    2020-07-31 ~ 2021-05-13
    OF - Director → CIF 0
  • 23
    Stewart, Elaine Katherine
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-01-10
    OF - Director → CIF 0
  • 24
    Elliott, Mark Henry
    Accountant born in February 1954
    Individual (12 offsprings)
    Officer
    2008-08-20 ~ 2009-05-07
    OF - Director → CIF 0
  • 25
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (12 offsprings)
    Officer
    2009-05-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 26
    Marjoribanks, Francis Nigel
    Md Human Resources born in July 1952
    Individual (19 offsprings)
    Officer
    2001-01-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Oliver, Timothy Patrick Camroux
    Deputy Chairman born in March 1944
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 28
    Jennings, Thomas David
    Consultant born in December 1950
    Individual (15 offsprings)
    Officer
    2007-07-23 ~ 2009-05-07
    OF - Director → CIF 0
  • 29
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (12 offsprings)
    Officer
    2011-04-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 30
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 31
    Card, Stephen
    Insurance Manager born in September 1955
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2017-05-25
    OF - Director → CIF 0
  • 32
    Keane, Ivan John
    Solicitor 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
  • 33
    Powell, John Francis
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 34
    Major, Ian
    Managing Director born in October 1951
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2009-05-07
    OF - Director → CIF 0
  • 35
    Fone, Martin John
    Consultant born in September 1954
    Individual (15 offsprings)
    Officer
    2010-03-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    Takhtar, Manjit Singh
    Certified Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2017-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 37
    Cruttwell, Edward Robert Charles
    Ditrector Admin Services born in January 1954
    Individual (80 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 38
    Greenslade, Peter Donald
    Accountant born in November 1957
    Individual (41 offsprings)
    Officer
    2005-08-11 ~ 2009-11-26
    OF - Director → CIF 0
  • 39
    Hill, John Lawrence
    Chmn-Management Services born in June 1949
    Individual (53 offsprings)
    Officer
    2000-09-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 40
    Prime, Alan Victor
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 41
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2020-11-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 42
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    2009-05-07 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 43
    Clarke, Peter Arthur
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2005-06-20
    OF - Director → CIF 0
    Clarke, Peter Arthur
    Director born in January 1962
    Individual (7 offsprings)
    2010-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 44
    Rayment, Keith Robertson
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2007-01-26
    OF - Director → CIF 0
  • 45
    Maleary, Daniel John
    Sales And Marketing born in October 1967
    Individual (33 offsprings)
    Officer
    2008-04-16 ~ 2009-05-07
    OF - Director → CIF 0
  • 46
    Hardie, Alistair John David
    Director born in February 1964
    Individual (57 offsprings)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 47
    Sullivan, Vivienne Claire
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-11-30
    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, 46633 offsprings)
    Officer
    2000-08-17 ~ 2000-09-20
    OF - Nominee Director → CIF 0
  • 50
    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, 183 offsprings)
    Officer
    2000-09-20 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    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, 3190 offsprings)
    Officer
    2004-07-02 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-17 ~ 2000-09-20
    OF - Nominee 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 8 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 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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