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
    Finney, Guy Edward
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Andrew
    Director born in May 1967
    Individual (20 offsprings)
    Officer
    2008-11-25 ~ now
    OF - director → CIF 0
  • 3
    Martin, Colleen
    Company Secretary
    Individual (17 offsprings)
    Officer
    2008-11-25 ~ now
    OF - secretary → CIF 0
  • 4
    3555, Farnam Street, Omaha, Nebraska, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Sliwinska, Katarzyna Maria Weronika
    Director Of Reinsurance born in October 1947
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2008-11-25
    OF - director → CIF 0
  • 2
    Curtis, Anna Samantha Elizabeth
    Chartered Accountant
    Individual
    Officer
    2003-04-11 ~ 2008-11-25
    OF - secretary → CIF 0
  • 3
    D'arcy, Anthony Richard Hugh
    Individual
    Officer
    2000-12-29 ~ 2003-04-11
    OF - secretary → CIF 0
  • 4
    Michael, Stephen Andrew
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    2000-11-09 ~ 2002-06-19
    OF - director → CIF 0
    Michael, Stephen Andrew
    Managing Director born in September 1961
    Individual (12 offsprings)
    2008-11-25 ~ 2020-02-27
    OF - director → CIF 0
  • 5
    Bolt, Thomas Allen
    Insurance born in August 1956
    Individual
    Officer
    2000-12-29 ~ 2009-07-31
    OF - director → CIF 0
  • 6
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2000-11-09
    OF - director → CIF 0
  • 7
    Watson, Clive Anthony
    Insurance Underwriter born in July 1958
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2000-12-29
    OF - director → CIF 0
  • 8
    Chubb, Paul Alan
    Chartered Accountant born in June 1961
    Individual
    Officer
    2002-07-05 ~ 2008-11-25
    OF - director → CIF 0
  • 9
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2000-11-09
    OF - director → CIF 0
    Rutter, Mathew David
    Solicitor
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2000-11-09
    OF - secretary → CIF 0
  • 10
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-09-06 ~ 2000-10-12
    PE - nominee-director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-09-06 ~ 2000-10-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TONICSTAR LIMITED

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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.