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
    Kidd, David Justin
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Phyllis Margaret
    Director born in July 1937
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Kidd, Peter Stuart
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Weir Bank, Bray On Thames, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,508,160 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Statham, Pamela Dorothy
    Individual
    Officer
    2001-09-20 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 2
    Kidd, John Duncan
    Solicitor born in January 1934
    Individual
    Officer
    2001-09-20 ~ 2014-08-14
    OF - Director → CIF 0
parent relation
Company in focus

MACBREAM UNDERWRITING SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • MACBREAM UNDERWRITING SERVICES LIMITED
    Info
    Registered number 04290891
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2001-09-20 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.