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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 5
  • 1
    Knox, Edward John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Rosemary Vesey
    Born in April 1929
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    7 - 9, The Avenue, Eastbourne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Knox, Gerald Francoys Needham
    Retired born in January 1929
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-09-09 ~ 2004-09-10
    PE - Secretary → CIF 0
  • 3
    TYROLESE (381) LIMITED - 1997-11-19
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate
    Officer
    2004-09-10 ~ 2006-12-12
    PE - Secretary → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-09 ~ 2004-09-10
    PE - Director → CIF 0
parent relation
Company in focus

WELLES UNDERWRITING LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
65300 - Pension Funding
66300 - Fund Management Activities

  • WELLES UNDERWRITING LIMITED
    Info
    Registered number 05226381
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.