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 5
  • 1
    Hough, Scott William
    Cfo/Coo born in December 1971
    Individual (39 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Graham John
    Finance Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (38 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-03-01 ~ now
    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
  • 5
    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 (7 parents, 292 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Anderson, Christopher William
    Private Equity born in February 1975
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Cotton, Neill Christopher
    Director born in July 1962
    Individual
    Officer
    2003-07-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Troughton, Alistair Anthony James Lionel
    Insurance Non-Exec Director born in January 1954
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Bowler, Jr., Edward J.
    Chief Financial Officer born in May 1956
    Individual
    Officer
    2019-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2017-04-24
    OF - Director → CIF 0
  • 6
    Birnbaum, Scott
    Private Equity born in July 1959
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Tebbs, Andrew David Edward
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Newborn, Ii, Ernest J.
    General Counsel born in June 1957
    Individual
    Officer
    2019-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Wesson Jr, Lawrence Mcbride
    President And Chief Operating Officer born in October 1950
    Individual
    Officer
    2010-07-22 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Collier, John Denis
    Insurance Broker born in December 1964
    Individual
    Officer
    2003-07-29 ~ 2005-08-03
    OF - Director → CIF 0
  • 11
    Packer, Ian David
    Chief Financial Officer born in July 1965
    Individual
    Officer
    2011-11-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Tunnicliffe, Richard James
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Warren, Neil Robert
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 14
    Billinge, Andrew Robert
    Insurance Broker born in April 1954
    Individual
    Officer
    2012-09-26 ~ 2014-07-29
    OF - Director → CIF 0
  • 15
    Dennes, Jonathan Charles Mathieson
    Insurance Broker born in April 1962
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Erotocritou, Antonios
    Ceo born in May 1971
    Individual (50 offsprings)
    Officer
    2023-03-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 17
    Davis, Paul Mark
    Insurance Broker born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2023-06-07
    OF - Director → CIF 0
  • 18
    Palmer, Richard Grant
    Compliance Officer born in March 1965
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2010-07-06
    OF - Director → CIF 0
    Palmer, Richard Grant
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 19
    Dunbar, Julliet Kathleen Natasha
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-06-11
    OF - Director → CIF 0
  • 20
    Frymire, Michelle
    Chief Financial Officer born in May 1966
    Individual
    Officer
    2018-06-15 ~ 2019-03-06
    OF - Director → CIF 0
  • 21
    Hall, Simon Christopher
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2014-09-03
    OF - Director → CIF 0
  • 22
    Gain, Lawrence Martin
    Insurance born in January 1967
    Individual
    Officer
    2003-07-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 23
    Bogue, Oliver Charles James
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    2015-01-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 24
    Bloomfield, Paul Steven
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Topping, Daniel John
    Insurance Broker born in March 1984
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2010-07-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 27
    Newell, James Edward
    Insurance Underwriter born in November 1967
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 28
    Goss, Randall George
    Insurance Broker born in September 1953
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Randall George Goss
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Begley, James Martin Timothy
    Chief Operating Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2022-08-09
    OF - Director → CIF 0
  • 30
    Bender, Nicholas Peter
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 31
    Lobb, Mike
    Company Director born in July 1968
    Individual
    Officer
    2013-08-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 32
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-02 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 33
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-07-29 ~ 2003-09-23
    PE - Secretary → CIF 0
  • 34
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
  • 35
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Director → CIF 0
  • 36
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-03-08 ~ 2014-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD INSURANCE GROUP LIMITED

Previous names
TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • OXFORD INSURANCE GROUP LIMITED
    Info
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    Registered number 04109497
    2 Minster Court, London EC3R 7PD
    Private Limited Company incorporated on 2000-11-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OXFORD INSURANCE GROUP LIMITED
    S
    Registered number 04109497
    6, Bevis Marks, London, United Kingdom, EC3A 7BA
    Limited By Shares in Companies House, England
    CIF 1
  • TRIREME INSURANCE GROUP LIMITED
    S
    Registered number 04109497
    6, Bevis Marks, London, United Kingdom, EC3A 7BA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SENIOR WRIGHT INDEMNITY LIMITED - 2013-12-13
    MUTANDERIS (404) LIMITED - 2001-04-06
    6 Bevis Marks, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.