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 3
  • 1
    Harris, Nicholas George Robert
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2017-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual
    Officer
    2002-05-24 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    2004-03-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Rowe, Nicholas
    Company Secretary born in October 1958
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (58 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-03-26 ~ 2002-05-22
    OF - Director → CIF 0
  • 11
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2002-05-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Mcgowan, William Lindsay
    Individual (30 offsprings)
    Officer
    2013-04-09 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 15
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 17
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    2006-01-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2002-03-26 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 19
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (14 offsprings)
    Officer
    2006-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    Ngan, Susan
    Solicitor born in July 1974
    Individual
    Officer
    2002-05-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 23
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 24
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual
    Officer
    2002-05-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 25
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-26 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 26
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    9, Alie Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-24 ~ 2013-04-09
    PE - Secretary → CIF 0
  • 27
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRIARY INTERMEDIATE LIMITED

Previous name
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
Standard Industrial Classification
65202 - Non-life Reinsurance
Related profiles found in government register
  • FRIARY INTERMEDIATE LIMITED
    Info
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    Registered number 04404202
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FRIARY INTERMEDIATE LIMITED
    S
    Registered number 4404202
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Cmpany in England And Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ARTHUR J. GALLAGHER HOUSING LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-09-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
    DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
    PRIMEMEN LIMITED - 1988-03-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CADOGAN KEELAN WESTHALL LIMITED - 2013-05-20
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    GALLAGHER NP1 LIMITED - 2013-06-03
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    GALLAGHER NP TWO LIMITED - 2013-05-13
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    BULSTONE LIMITED - 1986-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    DMWSL 587 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ 2021-09-20
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.