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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 22
  • 1
    Carter, Richard Graham
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    2004-03-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Friis, Svend-holger
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2017-11-14
    OF - Director → CIF 0
    Dr Svend-holger Friis
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tuck, Graham Mathew
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Tuck, Graham Matthew
    Individual (11 offsprings)
    Officer
    2003-12-08 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 5
    Funke, Guido, Dr
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2019-02-28
    OF - Director → CIF 0
    Dr Guido Funke
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2017-11-14 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dawe, Andrew Steven
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Cracas, Teresa Currin
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2026-03-19
    OF - Director → CIF 0
  • 8
    Prebble, Ashley Brett
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2003-12-10
    OF - Director → CIF 0
    Prebble, Ashley Brett
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 9
    Van Den Heuvel, William Harold
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Liebkopf, Andre
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    James, Caroline Anne
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2003-12-10
    OF - Director → CIF 0
    James, Caroline Anne
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 12
    Timmons, Kevin Stephen
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Eales, Derek Christopher
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    2004-03-02 ~ 2007-11-29
    OF - Director → CIF 0
    Mr Derek Christopher Eales
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Bruniecki, Jorg Wolfgang
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Pritchard, Michael Stephen Francis
    Born in April 1955
    Individual (23 offsprings)
    Officer
    2003-12-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Allibone, Ross James
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Langston, Mark Andrew, Mr.
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 18
    Hoffmann, Arthur
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2013-01-21 ~ 2019-06-06
    OF - Director → CIF 0
    Hoffmann, Arthur, Dr.
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2022-12-13
    OF - Secretary → CIF 0
    Dr Arthur Hoffmann
    Born in January 2013
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Arthur Hoffmann
    Born in August 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Niebuhr, Carsten Arndt Artur
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2011-11-23 ~ 2013-01-21
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 21
    6200, S. Gilmore Road, Fairfield, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINCINNATI GLOBAL UNDERWRITING LIMITED

Period: 2019-05-03 ~ now
Company number: 04986568 04039137... (more)
Registered names
CINCINNATI GLOBAL UNDERWRITING LIMITED - now 04039137... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • CINCINNATI GLOBAL UNDERWRITING LIMITED
    Info
    MSP UNDERWRITING LIMITED - 2019-05-03
    Registered number 04986568
    Second Floor, 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • CINCINNATI GLOBAL UNDERWRITING LIMITED
    S
    Registered number 04986568
    1, Minster Court, London, England, EC3R 7AA
    Company Limited By Shares in Companies House Register, England
    CIF 1
    Company Limited By Shares in Companies House, England
    CIF 2
    Limited Company By Shares in Companies House Register, England
    CIF 3
  • CINCINNATI GLOBAL UNDERWRITING LIMITED
    S
    Registered number 04986568
    1, Minster Court, Mincing Lane, London, England, EC3R 7AA
    Company Limited By Shares in Companies House Register, England
    CIF 4
    Company Limited By Shares in Companies House, England
    CIF 5 CIF 6
    Company Limited By Shares in England Companies House Register, England
    CIF 7
  • CINCINNATI GLOBAL UNDERWRITING LIMITED
    S
    Registered number 04986568
    Third Floor, One Minster Court, Minster Court, London, England, EC3R 7AA
    Limited Liability Company in Companies House Uk, Uk
    CIF 8
  • MSP UNDERWRITING LIMITED
    S
    Registered number 04986568
    1, Minster Court, Mincing Lane, London, England, EC3R 7AA
    Company Limited By Shares in England Companies House Register, England
    CIF 9
  • MSP UNDERWRITING LIMITED
    S
    Registered number 04986568
    Third Floor, One Minster Court, Minster Court, London, England, EC3R 7AA
    Limited Liability Comapny in Companies House Uk, Uk
    CIF 10
    Limited Liability Company in Companies House Uk, Uk
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CINCINNATI GLOBAL DEDICATED NO 1 LIMITED
    - now 04255133 05596230... (more)
    BEAUFORT DEDICATED NO 1 LIMITED
    - 2019-04-12 04255133 05945532... (more)
    ENSIGN DEDICATED NO.3 LIMITED - 2004-03-02
    MINMAR (575) LIMITED - 2001-09-13
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-02-13 ~ 2019-05-16
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2019-02-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CINCINNATI GLOBAL DEDICATED NO 2 LIMITED
    - now 04296437 05596230... (more)
    BEAUFORT DEDICATED NO 2 LIMITED
    - 2019-04-12 04296437 05945532... (more)
    ENSIGN DEDICATED NO.4 LIMITED - 2004-03-02
    MINMAR (583) LIMITED - 2001-10-30
    Second Floor, 51 Lime Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2019-02-13 ~ 2019-05-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CINCINNATI GLOBAL DEDICATED NO 3 LIMITED
    - now 04533500 04296437... (more)
    BEAUFORT DEDICATED NO 3 LIMITED
    - 2019-04-12 04533500 04255133... (more)
    ENSIGN DEDICATED NO.5 LIMITED - 2004-03-02
    MINMAR (622) LIMITED - 2002-09-27
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    CINCINNATI GLOBAL DEDICATED NO 4 LIMITED
    - now 05596230 04296437... (more)
    BEAUFORT DEDICATED NO 4 LIMITED
    - 2019-04-12 05596230 05945532... (more)
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CINCINNATI GLOBAL DEDICATED NO 5 LIMITED
    - now 05934469 05596230... (more)
    BEAUFORT DEDICATED NO 5 LIMITED
    - 2019-04-12 05934469 05945532... (more)
    IMAGEREALM LIMITED - 2006-10-05
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CINCINNATI GLOBAL DEDICATED NO 6 LIMITED
    - now 05945532 05596230... (more)
    BEAUFORT DEDICATED NO 6 LIMITED
    - 2019-04-12 05945532 04255133... (more)
    Third Floor, One Minster Court, Mincing Lane, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED
    - now 04039137 04986568... (more)
    BEAUFORT UNDERWRITING AGENCY LIMITED
    - 2019-04-23 04039137 02518456
    ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
    MINMAR (525) LIMITED - 2000-11-08
    Second Floor, 51 Lime Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED
    - now 02518456 04039137... (more)
    BEAUFORT UNDERWRITING SERVICES LIMITED
    - 2019-04-23 02518456 04039137
    EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
    CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
    Second Floor, 51 Lime Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.