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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 27
  • 1
    Thomas, David Lloyd
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-10-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Spittles, Graham
    Chief Underwriter born in May 1948
    Individual (3 offsprings)
    Officer
    2002-08-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outso born in September 1954
    Individual (16 offsprings)
    Officer
    2003-05-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (82 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-05-14 ~ 2004-06-09
    OF - Director → CIF 0
  • 8
    Power, David
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2003-05-14 ~ 2004-06-09
    OF - Director → CIF 0
    Power, David
    Company Director born in March 1959
    Individual (12 offsprings)
    2004-11-08 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Dearing, John Alan
    Marketing Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2007-01-31
    OF - Director → CIF 0
    Dearing, John Alan
    Company Director born in November 1946
    Individual (1 offspring)
    2008-02-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Chittenden, Jeffrey George John
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2009-10-07
    OF - Director → CIF 0
  • 11
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 12
    Shepherd, Dale Stanley
    Finance Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Hunt, Andrew James
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2005-05-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    O'connor, William Christopher Matthew
    Chartered Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2005-05-12
    OF - Director → CIF 0
  • 15
    Hubschmid, Gary Kenneth
    Head Of Underwriting born in July 1960
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 18
    Turner, Nigel
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 19
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2004-04-21
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 20
    Bailey, Stephen Mark
    Financial Controller born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 21
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2012-03-13
    OF - Director → CIF 0
  • 22
    Rosier, David Andrew
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Thomas, Stephen Jeremy
    Solicitor born in August 1967
    Individual (27 offsprings)
    Officer
    2004-06-09 ~ 2005-05-12
    OF - Director → CIF 0
    Thomas, Stephen Jeremy
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-04-21 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 24
    Gittins, John Anthony
    Director born in January 1960
    Individual (84 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-07-30 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 26
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-07-30 ~ 2002-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTTER RISK SOLUTIONS LIMITED

Period: 2002-08-29 ~ 2016-11-23
Company number: 04498921
Registered names
OTTER RISK SOLUTIONS LIMITED - Dissolved
SPEED 9283 LIMITED - 2002-08-29 04498913... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • OTTER RISK SOLUTIONS LIMITED
    Info
    SPEED 9283 LIMITED - 2002-08-29
    Registered number 04498921
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 and dissolved on 2016-11-23 (14 years 3 months). The company status is Dissolved.
    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.