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.

Parent entities and officers 54
  • 1
    Crisp, Geoffrey Michael William
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2009-01-24
    OF - Director → CIF 0
  • 2
    Parker, Keith Arthur
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2002-01-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2006-04-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Reddi, John
    Individual (177 offsprings)
    Officer
    2005-11-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Wright, Nicholas Lloyd
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    2000-12-20 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 9
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2020-04-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Villers, Rupert Carlos Chwoles
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2000-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 12
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2020-04-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2005-11-04 ~ 2007-07-30
    OF - Director → CIF 0
    2008-08-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 15
    Whittaker, Philip David
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2000-12-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 17
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2006-01-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2002-01-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 19
    Jackson, Keith
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2012-03-08
    OF - Director → CIF 0
  • 20
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2007-04-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Gardiner, Stewart
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2003-12-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Hicks, Alan David
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 26
    Clark, Darryl James
    Individual (36 offsprings)
    Officer
    2009-06-03 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 27
    Proverbs, Antony
    Born in April 1955
    Individual (88 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 30
    Brown, Scott
    Born in January 1977
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    Pettet, Stuart Charles
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2000-10-18
    OF - Director → CIF 0
    2000-12-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 33
    Branszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2000-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 35
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-13 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 36
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 37
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2007-08-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2003-04-07 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 39
    Swindle, Jaime
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2026-07-10
    OF - Director → CIF 0
  • 40
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 41
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 42
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2005-11-04
    OF - Director → CIF 0
  • 43
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2003-01-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 44
    Page, Robert John
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    Pallett, Kevin David
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2009-01-22
    OF - Director → CIF 0
    Pallett, Kevin David
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 46
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 47
    Sutton, Jonathan Guy, Mr
    Born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 48
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 49
    Craton, Timothy Charles
    Individual (187 offsprings)
    Officer
    2008-10-01 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 50
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 51
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-09-13 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 52
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760 11550030... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-09-13 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 54
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31 05555838
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEO UNDERWRITING SERVICES LIMITED

Period: 2018-01-31 ~ now
Company number: 04070987
Registered names
GEO UNDERWRITING SERVICES LIMITED - now
FASTMAX LIMITED - 2000-10-06
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • GEO UNDERWRITING SERVICES LIMITED
    Info
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2018-01-31
    Registered number 04070987
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • GEO UNDERWRITING SERVICES LIMITED
    S
    Registered number 04070987
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED
    - 2017-06-08 10623655 10623965
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED
    - 2017-03-10 10623965 10623655
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.