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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 59
  • 1
    Sutherland, Susan Jane
    Lawyer born in October 1957
    Individual (1 offspring)
    Officer
    2023-07-21 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Cross, Lynsey Jane
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Trezies, David Peter
    Born in October 1942
    Individual (21 offsprings)
    Officer
    2003-11-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Tizzio, Thomas Ralph
    Born in January 1938
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Kalvik, Thomas
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Selwood, Ryan Terrance
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    Mullan, Homi Phiroz Rustom
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Slipper, John Charles Crichton
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Patel, Parth
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 10
    Chung, Katherine Hae-eun
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Maag, Seraina
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Prior, James Michael Leathes, The Rt Hon The Lord
    Born in October 1927
    Individual (14 offsprings)
    Officer
    2001-10-09 ~ 2006-10-05
    OF - Director → CIF 0
  • 13
    Chatterton, Edel Susan
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Hedley, Martyn Anthony
    Born in March 1944
    Individual (11 offsprings)
    Officer
    2005-11-28 ~ 2007-11-12
    OF - Director → CIF 0
  • 15
    Brooks, Andrew Lewis
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2023-02-06
    OF - Director → CIF 0
  • 16
    Brindle, Richard David Henry
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2001-10-09 ~ 2005-09-19
    OF - Director → CIF 0
  • 17
    Donald, Mark James
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2008-07-14
    OF - Director → CIF 0
  • 18
    Glaser, Daniel Scott
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2003-11-25 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Stears, Andrew Robert
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 20
    Lloyd, John Edward
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2016-09-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 21
    Sullivan, Martin John
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2001-11-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 22
    Schimek, Robert Scott Higgins
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-10-23 ~ 2015-07-06
    OF - Director → CIF 0
    2016-03-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 23
    Pepper, Mark Laurence
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 24
    Wolyniec, Gregory
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 25
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Shin, Richard
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Keyes, Yvonne Mary Bernadette
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
    Costello, Yvonne Mary Bernadette
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2011-04-07 ~ 2019-05-16
    OF - Director → CIF 0
    Costello, Yvonne Mary Bernadette
    Individual (7 offsprings)
    Officer
    2008-07-14 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 28
    Blaichman, Samuel
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ 2023-07-21
    OF - Director → CIF 0
  • 29
    Zaffino, Jonathan Martin
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Thompson, Ian David
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 32
    Baugh, Alexander Ross
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2008-10-23 ~ 2015-10-19
    OF - Director → CIF 0
  • 33
    Carter, Timothy
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 34
    Taylor, Paul Travis
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2023-02-20
    OF - Director → CIF 0
  • 35
    Smith, Mark Charles
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
    2011-04-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 36
    Cantlay, Charles Peter Thrale
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    Jones-bak, Helen Rachel
    Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 38
    Keutgens, Pascal
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 39
    Hoe-richardson, Samantha Jane
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 40
    Edward, David Allen
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 41
    Dangelo, Charles Henry
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 42
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2005-05-27 ~ 2012-10-23
    OF - Director → CIF 0
  • 43
    Mackay, Alexander John Ramsay
    Born in April 1948
    Individual (20 offsprings)
    Officer
    2001-10-02 ~ 2008-07-14
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (20 offsprings)
    Officer
    2001-10-02 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 44
    Dimsey, Robert William Edward
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2008-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 45
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (51 offsprings)
    Officer
    2001-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Guyatt, Elizabeth Helen
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 47
    Malik, Aman, Mr.
    Private Equity Investor born in March 1986
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-21
    OF - Director → CIF 0
  • 48
    Wilson, Katy Marie
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ 2023-07-21
    OF - Director → CIF 0
  • 49
    Shea, James Andrew
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2012-07-23
    OF - Director → CIF 0
  • 50
    Martin, Ian Paul
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ 2012-07-28
    OF - Director → CIF 0
  • 51
    Doyle, John Quinlan
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ 2016-03-07
    OF - Director → CIF 0
  • 52
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2022-03-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 53
    Dearlove, Richard Billing, Sir
    Company Director born in January 1945
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 54
    Challingsworth, Gareth Ashley
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 55
    ASCOT UNDERWRITING HOLDINGS LIMITED
    - now 04211094
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20, Fenchurch Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-10-30 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 57
    ASCOT UNDERWRITING GROUP LIMITED
    - now 10360031
    ATHERTON ACQUISITION LIMITED - 2017-08-16
    20, Fenchurch Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-10-30 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 59
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-10-30 ~ 2001-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASCOT UNDERWRITING LIMITED

Period: 2001-04-13 ~ now
Company number: 04098461
Registered names
ASCOT UNDERWRITING LIMITED - now
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13 04569379... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ASCOT UNDERWRITING LIMITED
    Info
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    Registered number 04098461
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ASCOT UNDERWRITING LIMITED
    S
    Registered number 04098461
    20, Fenchurch Street, London, England, EC3M 3BY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASCOT INSURANCE SERVICES LIMITED
    05113369
    20 Fenchurch Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.