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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
Active 7
  • 1
    Allen, Graham Kevin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Burford, Ian
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Althoff, Sven
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Nicholas John
    Born in November 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Paul
    Born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Sarah Carol-ann
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address50, Karl-wiechert-allee, Hannover, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 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 12
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Maguire, Ian Michael
    Insurance Underwriter born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Farmer born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 5
    Pither, Jon Peter
    Non Executive Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2017-07-24
    OF - Director → CIF 0
  • 7
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Locke, Alasdair James Dougall
    Chairman Of Public Company born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Hunt, Paul
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Riddell, Timothy Roger
    Diretor born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
    icon of address696 Wilmslow Road, Didsbury, Manchester
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    1,255,162 GBP2021-04-01 ~ 2022-03-31
    Officer
    2004-02-16 ~ 2017-07-20
    PE - Director → CIF 0
  • 12
    ALPHACAM LIMITED - 2000-02-16
    icon of addressGlenrinnes Lodge, Glenrinnes, Keith, Banffshire, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    163,418,568 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
parent relation
Company in focus

ARGENTA HOLDINGS LIMITED

Previous names
INS UNDERWRITING 100 LIMITED - 2004-10-01
ARGENTA HOLDINGS PLC - 2017-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARGENTA HOLDINGS LIMITED
    Info
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2004-10-01
    Registered number 04973117
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ARGENTA HOLDINGS LIMITED
    S
    Registered number 04973117
    icon of address5th 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
Active 19
  • 1
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-02 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 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 TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    ARGENTA NO.10 LIMITED - 2013-07-16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    ARGENTA NO.11 LIMITED - 2013-07-16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    OPENFIRM LIMITED - 1994-10-28
    NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
    SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ARGENTA UNDERWRITING NO. 12 LIMITED - 2016-12-17
    ARGENTA NO. 12 LIMITED - 2014-04-01
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
    VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.