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
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (9 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Richard
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 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 26
  • 1
    Woods, Sian
    Individual
    Officer
    2021-10-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    2015-08-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Wells, Michael Sydney
    Insurance Broker born in January 1940
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Crawford, Karl Anthony
    Underwriting Agent born in May 1956
    Individual
    Officer
    2002-08-23 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    O'shea, Thomas John
    Consultant born in April 1991
    Individual
    Officer
    2019-09-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Darby, Trevor Anthony
    Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (36 offsprings)
    Officer
    2019-02-12 ~ 2020-10-06
    OF - Director → CIF 0
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (36 offsprings)
    2020-12-10 ~ 2021-02-10
    OF - Director → CIF 0
    2022-11-14 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    Lawrence, David Andrew
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    King, Brian Anthony
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Claffey, John
    Insurance Broker born in December 1968
    Individual
    Officer
    2016-07-07 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Curtis, Simon
    Chairman born in February 1962
    Individual
    Officer
    2020-06-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2016-06-28
    OF - Director → CIF 0
    Humphreys, Toby James
    Managing Director born in September 1963
    Individual (2 offsprings)
    2019-08-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    Seffens, Adam James Victor
    Compliance Manager born in July 1969
    Individual
    Officer
    2019-04-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Collings, Barry
    Insurance Broker born in March 1946
    Individual
    Officer
    2002-08-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Ninnes, Grant Andrew Christopher
    Compliance Director born in November 1989
    Individual
    Officer
    2020-07-22 ~ 2021-02-10
    OF - Director → CIF 0
    Ninnes, Grant Andrew Christopher
    Individual
    Officer
    2019-07-30 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 17
    Cunningham, Colin Richard
    Chief Accounting Officer born in December 1973
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2020-12-10
    OF - Director → CIF 0
    2021-11-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Lott, Daniel John
    Head Of Consultancy born in September 1971
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Campbell, Robert John
    Operations Director born in October 1958
    Individual
    Officer
    2011-02-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 20
    Burton, Peter John
    Individual (29 offsprings)
    Officer
    2015-08-07 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 21
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 22
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2016-05-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 23
    Hanser, Christopher Ian
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 24
    Green, John Stanley
    Underwriting Agent born in February 1963
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2019-05-22
    OF - Director → CIF 0
  • 25
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2019-06-13
    OF - Director → CIF 0
  • 26
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

SVALINN 1319 LIMITED

Previous name
ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • SVALINN 1319 LIMITED
    Info
    ENTERTAINMENT RISK MANAGEMENT LIMITED - 2019-07-15
    Registered number 04518666
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2002-08-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • ENTERTAINMENT RISK MANAGEMENT LIMITED
    S
    Registered number 0451866
    120, Fenchurch Street, London, EC3M 5BA
    ENGLAND
    CIF 1
  • ENTERTAINMENT RISK MANAGEMENT LIMITED
    S
    Registered number 04518666
    150-152, Fenchurch Street, London, United Kingdom, EC3M 6BB
    UNITED KINGDOM
    CIF 2
  • ENTERTAINMENT RISK MANAGEMENT LTD
    S
    Registered number 04518666
    150, Fenchurch Street, London, England, EC3M 6BB
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    Second Floor, 150/152 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ 2015-12-01
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.