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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
Active 4
  • 1
    Swindle, Jaime
    Born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    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
Ceased 50
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Clark, Darryl James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 3
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Branszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Jackson, Keith
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2012-03-08
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 8
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Nathan, Clive Adam
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 14
    Hicks, Alan David
    Underwriter born in December 1957
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Craton, Timothy Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 16
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Proverbs, Antony
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Reddi, John
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 19
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Crisp, Geoffrey Michael William
    Insurance Manager born in March 1960
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2009-01-24
    OF - Director → CIF 0
  • 21
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 22
    Blanc, Amanda Jayne
    Insurance Broker born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Gardiner, Stewart
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Brown, Scott
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Homer, Andrew Charles
    Insurance Broker born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 26
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 27
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 28
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 29
    Page, Robert John
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Wright, Nicholas Lloyd
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 32
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 33
    Pettet, Stuart Charles
    Insurance Manager born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2000-10-18
    OF - Director → CIF 0
    icon of calendar 2000-12-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 35
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 36
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-11-04
    OF - Director → CIF 0
  • 37
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 38
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 39
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 40
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 41
    Coles, Derek John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 42
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 43
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 44
    Maciver, Kenneth
    Insurance Broker born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-07-30
    OF - Director → CIF 0
    Maciver, Kenneth
    Director born in October 1957
    Individual (3 offsprings)
    icon of calendar 2008-08-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 45
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 46
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 47
    Pallett, Kevin David
    Insurance Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2009-01-22
    OF - Director → CIF 0
    Pallett, Kevin David
    Insurance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 48
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-09-25
    PE - Nominee Director → CIF 0
  • 50
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 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

Previous names
FUSION INSURANCE SERVICES LIMITED - 2018-01-31
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GEO UNDERWRITING SERVICES LIMITED
    S
    Registered number 04070987
    icon of address2, 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
Active 2
  • 1
    BOOST1CO LIMITED - 2017-06-08
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOOST2CO LIMITED - 2017-03-10
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.