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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 24
  • 1
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Simon George
    Underwriter born in March 1967
    Individual (20 offsprings)
    Officer
    2002-09-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    2002-09-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Dlaboha, Larysa Alla
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 8
    Heppell, Richard Emlyn
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2019-06-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Doubtfire, Roger Alan
    Company Secretary born in March 1949
    Individual (12 offsprings)
    Officer
    2005-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Aggrey, Rodney
    Head Of Financial Planning & Analysis born in September 1971
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Cain, Michael Roger
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Walsh, Robin Lawrence
    Chartered Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 14
    Cutler Rosen, Eve Lynne
    Attorney born in June 1952
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-08-15 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 16
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-08-15 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 17
    Clark Mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2020-06-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 18
    Harman, Ian James
    Head Of Finance born in June 1985
    Individual (12 offsprings)
    Officer
    2017-05-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Witzgall, David John
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Suite 975 At Lloyd's, One Lime Street, London
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2003-05-06 ~ 2005-09-23
    OF - Secretary → CIF 0
    2011-07-29 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 21
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, England
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-09-01 ~ 2018-12-31
    OF - Secretary → CIF 0
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 22
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-15 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 24
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED - 2016-06-10 03584307
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAVENHAM UNDERWRITING LIMITED

Previous name
MINMAR (613) LIMITED - 2002-09-05 02641728, 05631463, 06399981... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • LAVENHAM UNDERWRITING LIMITED
    Info
    MINMAR (613) LIMITED - 2002-09-05
    Registered number 04512130
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.