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 4
  • 1
    Baker, Jody Robert
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 2
    Ramdas, Arjun
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2011-01-31 ~ now
    OF - secretary → CIF 0
  • 4
    INHOCO 4030 LIMITED - 2004-06-24
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (3 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
Ceased 51
  • 1
    Major, Ian
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2009-05-07
    OF - director → CIF 0
  • 2
    Laing, James Adam
    Director Tax born in September 1947
    Individual
    Officer
    2000-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 3
    Hill, John Lawrence
    Chmn-Management Services born in June 1949
    Individual
    Officer
    2000-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 4
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    2009-05-07 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Bird, Robert Arthur
    Individual
    Officer
    2009-05-07 ~ 2011-01-31
    OF - secretary → CIF 0
  • 6
    Game, Henry Anson
    Lawyer born in July 1952
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2011-11-30
    OF - director → CIF 0
  • 7
    Oliver, Timothy Patrick Camroux
    Deputy Chairman born in March 1944
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2003-02-14
    OF - director → CIF 0
  • 8
    Maleary, Daniel John
    Sales And Marketing born in October 1967
    Individual (15 offsprings)
    Officer
    2008-04-16 ~ 2009-05-07
    OF - director → CIF 0
  • 9
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (15 offsprings)
    Officer
    2009-05-07 ~ 2012-10-31
    OF - director → CIF 0
  • 10
    Clarke, Peter Arthur
    Finance Director born in January 1962
    Individual
    Officer
    2003-04-01 ~ 2005-06-20
    OF - director → CIF 0
    Clarke, Peter Arthur
    Director born in January 1962
    Individual
    2010-03-31 ~ 2011-11-30
    OF - director → CIF 0
  • 11
    Schirmer, Christian Heath
    Chief Executive Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2016-03-08
    OF - director → CIF 0
  • 12
    Greenslade, Peter Donald
    Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    2005-08-11 ~ 2009-11-26
    OF - director → CIF 0
  • 13
    West, Paul Frederick
    Chartered Accountant & Axiom F born in August 1957
    Individual
    Officer
    2001-01-02 ~ 2003-02-14
    OF - director → CIF 0
  • 14
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2009-05-07
    OF - director → CIF 0
  • 15
    Powell, John Francis
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-04-30
    OF - director → CIF 0
  • 16
    Barile, Luisa Carlotta
    Chief Executive Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2016-03-08 ~ 2018-05-09
    OF - director → CIF 0
  • 17
    Riddell, Timothy Roger
    Managing Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2009-11-26
    OF - director → CIF 0
  • 18
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    OF - director → CIF 0
  • 19
    Bruna, Sergio Eugenio
    Executive Director born in May 1943
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-02-14
    OF - director → CIF 0
  • 20
    Halls, John
    Managing Director born in February 1955
    Individual
    Officer
    2001-01-01 ~ 2004-03-31
    OF - director → CIF 0
  • 21
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2007-07-30
    OF - director → CIF 0
  • 22
    Card, Stephen
    Insurance Manager born in September 1955
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2017-05-25
    OF - director → CIF 0
  • 23
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-03-10
    OF - director → CIF 0
  • 24
    Stephens, Michael John Graham
    Chairman born in April 1942
    Individual
    Officer
    2001-01-02 ~ 2003-12-31
    OF - director → CIF 0
  • 25
    Friend, David Mark
    Insurance Manager born in October 1960
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2011-11-30
    OF - director → CIF 0
  • 26
    Rayment, Keith Robertson
    Company Director born in November 1948
    Individual
    Officer
    2001-01-02 ~ 2007-01-26
    OF - director → CIF 0
  • 27
    Eddery Joel, Nicholas John
    Marketing Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-06-29
    OF - director → CIF 0
  • 28
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    2020-11-27 ~ 2024-05-01
    OF - director → CIF 0
  • 29
    Takhtar, Manjit Singh
    Certified Chartered Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2020-01-31
    OF - director → CIF 0
  • 30
    Elliott, Mark Henry
    Accountant born in February 1954
    Individual
    Officer
    2008-08-20 ~ 2009-05-07
    OF - director → CIF 0
  • 31
    Baker, Jody Robert
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2021-05-13
    OF - director → CIF 0
  • 32
    Ramdas, Arjun
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2021-05-13
    OF - director → CIF 0
  • 33
    Marjoribanks, Francis Nigel
    Md Human Resources born in July 1952
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2004-06-30
    OF - director → CIF 0
  • 34
    Sullivan, Vivienne Claire
    Director born in May 1953
    Individual
    Officer
    2010-03-31 ~ 2011-11-30
    OF - director → CIF 0
  • 35
    Yerbury, Richard Olyffe, Director
    Corporate Development Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2019-05-15
    OF - director → CIF 0
  • 36
    Jennings, Thomas David
    Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2009-05-07
    OF - director → CIF 0
  • 37
    Stewart, Elaine Katherine
    Director born in October 1962
    Individual
    Officer
    2007-11-15 ~ 2008-01-10
    OF - director → CIF 0
  • 38
    Hardie, Alistair John David
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - director → CIF 0
  • 39
    Schaffer, Christopher Edward
    Born in August 1970
    Individual
    Officer
    2020-07-31 ~ 2023-03-15
    OF - director → CIF 0
  • 40
    Chopourian, Arthur Giragos
    Insurance & Reinsurance Consul born in January 1957
    Individual
    Officer
    2001-01-01 ~ 2001-11-20
    OF - director → CIF 0
    Chopourian, Arthur Giragos
    Managing Director born in January 1957
    Individual
    2002-11-28 ~ 2006-06-01
    OF - director → CIF 0
  • 41
    Cruttwell, Edward Robert Charles
    Ditrector Admin Services born in January 1954
    Individual
    Officer
    2000-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 42
    Goss, Peter David
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2007-01-26
    OF - director → CIF 0
  • 43
    Allard, Philip Nigel
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2006-10-25
    OF - director → CIF 0
  • 44
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    2000-09-20 ~ 2001-01-02
    OF - director → CIF 0
  • 45
    Fone, Martin John
    Consultant born in September 1954
    Individual (7 offsprings)
    Officer
    2010-03-11 ~ 2011-11-30
    OF - director → CIF 0
  • 46
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2011-10-20
    OF - director → CIF 0
    2012-07-16 ~ 2020-07-31
    OF - director → CIF 0
  • 47
    Prime, Alan Victor
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2011-11-30
    OF - director → CIF 0
  • 48
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-09-20
    PE - nominee-secretary → CIF 0
  • 49
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8 Devonshire Square, London
    Corporate (3 parents, 166 offsprings)
    Officer
    2000-09-20 ~ 2004-07-02
    PE - secretary → CIF 0
  • 50
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-09-20
    PE - nominee-director → CIF 0
  • 51
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2004-07-02 ~ 2009-05-07
    PE - secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR INSURANCE SERVICES LIMITED

Previous names
AXIOM CONSULTING LIMITED - 2010-03-04
AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
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 - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    Registered number 04054468
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2000-08-17 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 5
  • 1
    CEGA AVIATION LIMITED - 2009-01-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 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
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (10 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
Ceased 1
  • AXIOM BROKER SERVICES LIMITED - 2013-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.