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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 54
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2020-04-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Homer, Andrew Charles
    Insurance Broker born in March 1953
    Individual (214 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2003-12-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (17 offsprings)
    Officer
    2002-01-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Page, Robert John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Blanc, Amanda Jayne
    Insurance Broker born in August 1967
    Individual (68 offsprings)
    Officer
    2007-04-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Proverbs, Antony
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 14
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Hicks, Alan David
    Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Wright, Nicholas Lloyd
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Nathan, Clive Adam
    Director born in April 1965
    Individual (52 offsprings)
    Officer
    2006-04-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Maciver, Kenneth
    Insurance Broker born in October 1957
    Individual (70 offsprings)
    Officer
    2005-11-04 ~ 2007-07-30
    OF - Director → CIF 0
    Maciver, Kenneth
    Director born in October 1957
    Individual (70 offsprings)
    2008-08-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 20
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-08-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Clark, Darryl James
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-06-03 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 22
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2020-04-03 ~ 2022-01-27
    OF - Director → CIF 0
  • 24
    Crisp, Geoffrey Michael William
    Insurance Manager born in March 1960
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2009-01-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 27
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2003-01-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 28
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 29
    Branszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2000-12-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Reddi, John
    Individual (114 offsprings)
    Officer
    2005-11-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 31
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (33 offsprings)
    Officer
    2000-12-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 32
    Craton, Timothy Charles
    Solicitor
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 33
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 34
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    2000-12-20 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 35
    Jackson, Keith
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2012-03-08
    OF - Director → CIF 0
  • 36
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 37
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2006-01-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 38
    Pettet, Stuart Charles
    Insurance Manager 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
  • 39
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2002-01-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 40
    Gardiner, Stewart
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 41
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Pallett, Kevin David
    Insurance Manager born in April 1960
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2009-01-22
    OF - Director → CIF 0
    Pallett, Kevin David
    Insurance Manager
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 43
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 44
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (178 offsprings)
    Officer
    2006-01-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 45
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    2000-12-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 46
    Brown, Scott
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 47
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2005-11-04
    OF - Director → CIF 0
  • 48
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2003-04-07 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 49
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2003-03-13 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 50
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 51
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31 05555838
    BROOMCO (3881) LIMITED - 2006-01-13 04413851, 04240493, 04349739... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 54
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 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
65202 - Non-life Reinsurance
65120 - Non-life Insurance

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 6 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
    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
    Active Corporate (14 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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

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