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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 37
  • 1
    Sydenham, Christopher
    Claims Broker born in March 1965
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Haynes, Peter Colin Frank, Mr.
    Non Executive Director born in May 1954
    Individual (30 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Palmer, Simon John Harriman
    Individual (32 offsprings)
    Officer
    2019-07-30 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Macey, Jonathan James
    Insurance Broker born in April 1973
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2013-05-22
    OF - Director → CIF 0
    Macey, Jonathan James
    Director Insurance Broker born in April 1973
    Individual (7 offsprings)
    2014-03-26 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (32 offsprings)
    Officer
    2018-07-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Cockburn, Adam John
    Compliance Officer born in April 1972
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2019-05-12
    OF - Director → CIF 0
  • 7
    Butcher, Henrietta Cecily Gartside
    Insurance Broker born in May 1965
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 8
    Newbery, Trevor Philip
    Non-Executive Director born in June 1950
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Heaney, Quintin John
    Accountant born in May 1957
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2022-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Blakeborough, Stuart Forster
    Chief Operations Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Cairns, Michael John
    Insurance Broker born in July 1951
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Cooper, Keith Leonard
    Insurance Broker born in August 1955
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Randle, David Simon
    Insurance Broker born in January 1966
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 16
    Graham, Gordon
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2005-11-30
    OF - Director → CIF 0
    Graham, Gordon
    Accountant
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 17
    Montgomery, Nigel William James
    Non Executive Director born in May 1956
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Andrews, Gary John
    Insurance Broker born in November 1960
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2013-05-22
    OF - Director → CIF 0
    Andrews, Gary John
    Director Insurance Broker born in November 1960
    Individual (6 offsprings)
    2014-03-26 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Spratt, Christopher Michael
    Director - Insurance Broker born in September 1945
    Individual (12 offsprings)
    Officer
    2001-07-20 ~ 2019-07-24
    OF - Director → CIF 0
  • 20
    Curtis, Simon
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2023-11-28 ~ 2024-08-06
    OF - Director → CIF 0
  • 21
    Wilson, Alfred Verol
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 22
    James, Mark
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 23
    Behrends, Andrew Edward
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Marsh, Roger Edward
    Insurance Broker born in March 1945
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 25
    Main, William Hill
    Chartered Accountant born in November 1943
    Individual (38 offsprings)
    Officer
    2006-01-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Elliott, Christopher John
    Director - Insurance Broker born in March 1963
    Individual (7 offsprings)
    Officer
    2001-07-20 ~ 2018-06-08
    OF - Director → CIF 0
  • 27
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 28
    Witt, Ian Michael
    Risk And Compliance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 29
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (18 offsprings)
    Officer
    2018-07-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 30
    Ramsay, John Peter
    Management Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Pybus, Robert Alan
    Insurance Broker born in December 1962
    Individual (19 offsprings)
    Officer
    2018-07-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 32
    Steven Sherry
    Individual (8 offsprings)
    Insolvency
    2022-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Abraham, David Mathew
    Insurance Broker born in October 1970
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 34
    Perry, Janice Rose
    Compliance Officer born in June 1953
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2013-06-30
    OF - Director → CIF 0
    Perry, Janice Rose
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 35
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (79 offsprings)
    Officer
    2021-09-10 ~ 2023-10-11
    OF - Director → CIF 0
  • 36
    Cross, Katherine Anne
    Group Finance Director born in May 1984
    Individual (55 offsprings)
    Officer
    2013-09-06 ~ 2018-06-08
    OF - Director → CIF 0
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    2021-09-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 37
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-01-25 during the appointment or period of control
    DMWSL 573 LIMITED - 2007-09-13
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TYSER & CO. LIMITED

Period: 2001-07-20 ~ 2025-01-21
Company number: 04256470
Registered name
TYSER & CO. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • TYSER & CO. LIMITED
    Info
    Registered number 04256470
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2025-01-21 (23 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-20
    CIF 0
  • TYSER & CO LIMITED
    S
    Registered number missing
    12-20 Camomile Street, London, EC3A 7PJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUILA UNDERWRITING LLP
    OC325919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-04-14
    71 Fenchurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-02-12 ~ 2007-12-21
    CIF 1 - LLP Designated Member → ME

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