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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 42
  • 1
    Bogue, Oliver Charles James
    Born in September 1987
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Packer, Ian David
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Birnbaum, Scott
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Goss, Randall George
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Randall George Goss
    Born in September 1953
    Individual (6 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
  • 5
    Newborn, Ii, Ernest J.
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Dunbar, Julliet Kathleen Natasha
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2012-09-27 ~ 2013-06-11
    OF - Director → CIF 0
  • 7
    Billinge, Andrew Robert
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Bowler, Jr., Edward J.
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Miller, Graham John
    Finance Director born in February 1967
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Hough, Scott William
    Cfo/Coo born in December 1971
    Individual (83 offsprings)
    Officer
    2023-03-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Topping, Daniel John
    Born in March 1984
    Individual (66 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Newell, James Edward
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 14
    Cotton, Neill Christopher
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Tunnicliffe, Richard James
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Troughton, Alistair Anthony James Lionel
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2007-01-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 17
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Dennes, Jonathan Charles Mathieson
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Wesson Jr, Lawrence Mcbride, Mr.
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2011-11-23
    OF - Director → CIF 0
  • 20
    Gain, Lawrence Martin
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Anderson, Christopher William
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Hall, Simon Christopher
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2012-03-02 ~ 2014-09-03
    OF - Director → CIF 0
  • 23
    Bloomfield, Paul Steven
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 24
    Tebbs, Andrew David Edward
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2022-08-09
    OF - Director → CIF 0
  • 25
    Davis, Paul Mark
    Insurance Broker born in July 1962
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2023-06-07
    OF - Director → CIF 0
  • 26
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2023-03-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 27
    Bender, Nicholas Peter
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 28
    Frymire, Michelle
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ 2019-03-06
    OF - Director → CIF 0
  • 29
    Kenyon, Camilla Sarah
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2013-06-11 ~ 2017-04-24
    OF - Director → CIF 0
  • 30
    Marsh, Brian Peter
    Born in February 1941
    Individual (33 offsprings)
    Officer
    2010-07-22 ~ 2012-09-26
    OF - Director → CIF 0
  • 31
    Warren, Neil Robert
    Individual (14 offsprings)
    Officer
    2000-11-17 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 32
    Palmer, Richard Grant
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2004-03-11 ~ 2010-07-06
    OF - Director → CIF 0
    Palmer, Richard Grant
    Individual (11 offsprings)
    Officer
    2006-12-31 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 33
    Lobb, Mike
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2013-08-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 34
    Collier, John Denis
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2005-08-03
    OF - Director → CIF 0
  • 35
    Begley, James Martin Timothy
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2018-06-15 ~ 2022-08-09
    OF - Director → CIF 0
  • 36
    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
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 37
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2012-03-08 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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 (154 parents, 3549 offsprings)
    Officer
    2003-07-29 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2003-09-02 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 40
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 41
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD INSURANCE GROUP LIMITED

Period: 2020-10-20 ~ now
Company number: 04109497
Registered names
OXFORD INSURANCE GROUP LIMITED - now
Recent 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 - 2020-10-20
    I P G UNDERWRITING LTD - 2020-10-20
    NCG UNDERWRITING LTD - 2020-10-20
    Registered number 04109497
    2 Minster Court, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • OXFORD INSURANCE GROUP LIMITED
    S
    Registered number 04109497
    2 Minster Court, Mincing Lane, London, England, EC3R 7PD
    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 2
  • 1
    MGB INSURANCE BROKERS LIMITED
    - now 04122305 06948247
    SENIOR WRIGHT INDEMNITY LIMITED - 2013-12-13
    MUTANDERIS (404) LIMITED - 2001-04-06
    6 Bevis Marks, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.