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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 32
  • 1
    Kane, Andrew George, Mr.
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 2
    Brown, Rosamund Joanna
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 3
    Ogden, David
    Individual (30 offsprings)
    Officer
    2001-09-14 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 4
    Baugh, Alexander Ross
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2008-01-25 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (51 offsprings)
    Officer
    2015-10-08 ~ 2016-11-18
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (51 offsprings)
    Officer
    2013-04-22 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 6
    Thomas, Alun Christopher
    Head Of Strategic Finance, Emea born in December 1968
    Individual (11 offsprings)
    Officer
    2014-08-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Banks, Angus
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dimsey, Robert William Edward
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2008-10-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Patel, Parth
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Brooks, Andrew Lewis
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2008-10-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Jones-bak, Helen Rachel
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Guyatt, Elizabeth Helen
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 13
    Meyers, Charles
    Projects Director born in April 1949
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2014-08-27
    OF - Director → CIF 0
  • 14
    Childs, Nigel Fitzmaurice
    Reg Claims Insurance Manager born in February 1959
    Individual (14 offsprings)
    Officer
    2001-09-14 ~ 2009-05-21
    OF - Director → CIF 0
  • 15
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-09-14 ~ 2002-08-09
    OF - Director → CIF 0
  • 16
    Hillery, Kate
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 17
    Smith, Mark Charles
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Keyes, Yvonne Mary Bernadette
    Compliance Officer
    Individual (7 offsprings)
    Officer
    2008-07-14 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 19
    Mackay, Alexander John Ramsay
    Individual (16 offsprings)
    Officer
    2003-09-29 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 20
    Lenton, James Alan
    Chief Financial Officer born in July 1975
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2016-11-18
    OF - Director → CIF 0
  • 21
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Chatterton, Edel Susan
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Wood, Simon Vincent
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2009-05-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Wilson, Katy Marie
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 25
    Colraine, Thomas
    Director born in June 1958
    Individual (39 offsprings)
    Officer
    2010-11-23 ~ 2014-11-06
    OF - Director → CIF 0
  • 26
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (45 offsprings)
    Officer
    2001-09-14 ~ 2008-10-29
    OF - Director → CIF 0
  • 27
    Felton, Esther
    Trainee Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2001-09-14
    OF - Director → CIF 0
    Felton, Esther
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 28
    Golding, Hilary Margaret
    Individual (39 offsprings)
    Officer
    2010-11-23 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 29
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2001-08-10 ~ 2001-08-29
    OF - Director → CIF 0
  • 30
    ASCOT UNDERWRITING GROUP LIMITED
    - now 10360031
    ATHERTON ACQUISITION LIMITED - 2017-08-16 10360031
    20, Fenchurch Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-08-10 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCOT CORPORATE NAME LIMITED

Period: 2001-09-11 ~ now
Company number: 04268348
Registered names
ASCOT CORPORATE NAME LIMITED - now
ACTIVEQUOTE LIMITED - 2001-09-11
Standard Industrial Classification
65120 - Non-life Insurance

  • ASCOT CORPORATE NAME LIMITED
    Info
    ACTIVEQUOTE LIMITED - 2001-09-11
    Registered number 04268348
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.