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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 13
  • 1
    Garthwaite, William Tuzo
    Born in May 1982
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Mr William Tuzo Garthwaite
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2002-09-09 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 3
    White, Graham John
    Lloyds Underwriter born in June 1946
    Individual (43 offsprings)
    Officer
    2002-09-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Garthwaite, Rosie Francesca
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Miss Rosie Francesca Garthwaite
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Garthwaite, William Mark Charles, Sir
    Insurance Broker born in November 1946
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2024-03-23
    OF - Director → CIF 0
    Sir William Mark Charles Garthwaite (deceased)
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Garthwaite, Victoria Lizette, Lady
    Born in February 1952
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Garthwaite, Jemima Victoria
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Miss Jemima Victoria Garthwaite
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-08-29 ~ 2002-09-09
    OF - Nominee Secretary → CIF 0
  • 9
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 10
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2006-12-12 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2006-12-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-08-29 ~ 2002-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARTHPOOL UNDERWRITING LIMITED

Period: 2002-09-09 ~ now
Company number: 04521272
Registered names
GARTHPOOL UNDERWRITING LIMITED - now
EVER 1878 LIMITED - 2002-09-09 04503020... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GARTHPOOL UNDERWRITING LIMITED
    Info
    EVER 1878 LIMITED - 2002-09-09
    Registered number 04521272
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.