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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 15
  • 1
    Sliwinska, Katarzyna Maria Weronika
    Director Of Reinsurance born in October 1947
    Individual (13 offsprings)
    Officer
    2000-12-29 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Bolt, Thomas Allen
    Insurance born in August 1956
    Individual (16 offsprings)
    Officer
    2000-12-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Watson, Clive Anthony
    Insurance Underwriter born in July 1958
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (18 offsprings)
    Officer
    2000-10-12 ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (9 offsprings)
    Officer
    2000-10-12 ~ 2000-11-09
    OF - Director → CIF 0
    Rutter, Mathew David
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-10-12 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 6
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Curtis, Anna Samantha Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 8
    Michael, Stephen Andrew
    Chartered Accountant born in September 1961
    Individual (25 offsprings)
    Officer
    2000-11-09 ~ 2002-06-19
    OF - Director → CIF 0
    Michael, Stephen Andrew
    Managing Director born in September 1961
    Individual (25 offsprings)
    2008-11-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Chubb, Paul Alan
    Chartered Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    D'arcy, Anthony Richard Hugh
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-09-06 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 14
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-09-06 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TONICSTAR LIMITED

Period: 2000-09-06 ~ now
Company number: 04066043
Registered name
TONICSTAR LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • TONICSTAR LIMITED
    Info
    Registered number 04066043
    4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.