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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Allen, Graham Kevin
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Paul
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    2008-05-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Althoff, Sven
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2008-05-07 ~ 2017-07-24
    OF - Director → CIF 0
  • 6
    Moore, Nicholas John
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Fairs, Christopher John Rupert
    Individual (49 offsprings)
    Officer
    2003-11-21 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 8
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer born in October 1947
    Individual (32 offsprings)
    Officer
    2004-02-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2017-09-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Pither, Jon Peter
    Non Executive Director born in June 1934
    Individual (50 offsprings)
    Officer
    2004-02-16 ~ 2007-07-12
    OF - Director → CIF 0
  • 11
    Locke, Alasdair James Dougall
    Chairman Of Public Company born in August 1953
    Individual (59 offsprings)
    Officer
    2004-02-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 12
    Maguire, Ian Michael
    Insurance Underwriter born in February 1965
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 13
    Burton, Sarah Carol-ann
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2003-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Riddell, Timothy Roger
    Diretor born in December 1957
    Individual (37 offsprings)
    Officer
    2003-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Burford, Ian
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 17
    HANNOVER RÜCK SE - now FC038918
    HANNOVER RE UK LIFE BRANCH - 2022-06-20 FC038918 FC031096
    50, Karl-wiechert-allee, Hannover, Germany
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    GLENRINNES FARMS LIMITED
    - now SC147083
    ALPHACAM LIMITED - 2000-02-16
    Glenrinnes Lodge, Glenrinnes, Keith, Banffshire, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
  • 19
    WREN PROPERTIES LIMITED
    - now 01060671
    M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
    696 Wilmslow Road, Didsbury, Manchester
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2004-02-16 ~ 2017-07-20
    OF - Director → CIF 0
parent relation
Company in focus

ARGENTA HOLDINGS LIMITED

Period: 2017-05-10 ~ now
Company number: 04973117
Registered names
ARGENTA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARGENTA HOLDINGS LIMITED
    Info
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2017-05-10
    Registered number 04973117
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ARGENTA HOLDINGS LIMITED
    S
    Registered number 04973117
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ARGENTA INTERNATIONAL LIMITED
    15182825
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    ARGENTA NO. 13 LIMITED
    08684443 08684463... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    ARGENTA NO. 14 LIMITED
    08684463 08684443... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    ARGENTA NO.15 LIMITED
    09237815 07792027... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    ARGENTA NO.16 LIMITED
    12923044 15180936... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    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
  • 6
    ARGENTA NO.16 LIMITED
    15180936 12923044... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    ARGENTA NO.17 LIMITED
    15181000 07792027... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    ARGENTA PRIVATE CAPITAL LIMITED
    - now 00741597
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    ARGENTA SYNDICATE MANAGEMENT LIMITED
    - now 03632880
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    ARGENTA TAX & CORPORATE SERVICES LIMITED
    - now 02881854
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    ARGENTA UNDERWRITING NO. 1 LIMITED
    05308160 05934931... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    ARGENTA UNDERWRITING NO. 4 LIMITED
    05934931 05308160... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    ARGENTA UNDERWRITING NO.10 LIMITED
    - now 07792027 07792037... (more)
    ARGENTA NO.10 LIMITED - 2013-07-16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    ARGENTA UNDERWRITING NO.11 LIMITED
    - now 07792037 05308160... (more)
    ARGENTA NO.11 LIMITED - 2013-07-16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ARGENTA UNDERWRITING NO.2 LIMITED
    - now 02974694 07066530... (more)
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
    OPENFIRM LIMITED - 1994-10-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    ARGENTA UNDERWRITING NO.3 LIMITED
    05661867 07066530... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    ARGENTA UNDERWRITING NO.7 LIMITED
    07066530 02974694... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    ARGENTA UNDERWRITING NO.9 LIMITED
    07390456 07066530... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    NCMIC CORPORATE MEMBER NO.1 LIMITED - now
    ARGENTA UNDERWRITING NO. 12 LIMITED
    - 2016-12-17 08684427 05308160... (more)
    ARGENTA NO. 12 LIMITED - 2014-04-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    RSL NO.61 LIMITED - now
    VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
    ARGENTA UNDERWRITING NO.8 LIMITED
    - 2019-03-01 07390436 07066530... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.