logo
explain how to read the page

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 20
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-05-21 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 2
    Culham, Paul Michael
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Irick, Brad Terry
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bispham, Paul Andrew
    Actuary born in December 1962
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-05-21 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 6
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2009-07-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Creasy, Edward George
    Director born in June 1955
    Individual (40 offsprings)
    Officer
    2003-11-27 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Dale, Alan Christopher
    Individual (20 offsprings)
    Officer
    2003-09-08 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 9
    Huntley, David Charles
    Actuary born in February 1961
    Individual (33 offsprings)
    Officer
    2003-05-23 ~ 2003-11-27
    OF - Director → CIF 0
  • 10
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Greenhalgh, John Howard
    Actuary born in May 1943
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2003-11-27
    OF - Director → CIF 0
  • 12
    Chase, Robert Daniel
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    2003-11-27 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 14
    Butler, Roy Joseph
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2003-11-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Franks, Charles Anthony Stapleton
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2009-07-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Brown, David Edward
    Accountant born in March 1947
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2003-09-08
    OF - Director → CIF 0
    Brown, David Edward
    Accountant
    Individual (7 offsprings)
    Officer
    2001-09-06 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 17
    Patel, Reeken
    Director born in March 1979
    Individual (41 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 18
    Molloy, Fiona Jane
    Individual (18 offsprings)
    Officer
    2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-05-21 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 20
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20, Fenchurch Street, London, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KILN UNDERWRITING (NO.308) LIMITED

Period: 2004-02-18 ~ 2023-11-21
Company number: 04220400 05596194... (more)
Registered names
KILN UNDERWRITING (NO.308) LIMITED - Dissolved 05596194... (more)
INTERCEDE 1725 LIMITED - 2001-09-10 04287508... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • KILN UNDERWRITING (NO.308) LIMITED
    Info
    WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
    INTERCEDE 1725 LIMITED - 2004-02-18
    Registered number 04220400
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2023-11-21 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.