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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 29
  • 1
    Lewis, James Robert
    Head Of Reinsurance (London) born in June 1965
    Individual (11 offsprings)
    Officer
    2020-02-14 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Miller, Kevin
    Operations Director born in August 1967
    Individual (10 offsprings)
    Officer
    2014-12-08 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Terry, Nigel Joseph Douty
    Finance Director born in June 1970
    Individual (19 offsprings)
    Officer
    2014-11-12 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Northam, Guy Hillary
    Insurance Underwriter born in April 1954
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2014-11-08
    OF - Director → CIF 0
    Northam, Guy Hillary
    Non-Executive Director born in April 1954
    Individual (4 offsprings)
    2018-04-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Websper, Toby Russell
    Compliance Officer born in September 1977
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Burdett, Nicola Jane
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 7
    Cain, Michael Roger
    Group Chief Operating Officer born in March 1972
    Individual (27 offsprings)
    Officer
    2021-02-15 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Atkinson, Jonathan Colin Mark
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 9
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    2005-07-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 10
    Lee, Brian Martin
    Director born in September 1958
    Individual (52 offsprings)
    Officer
    2004-12-15 ~ 2005-07-01
    OF - Director → CIF 0
    Lee, Brian Martin
    Individual (52 offsprings)
    Officer
    2004-12-15 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Jones, Christopher Carl Whitmore
    Uk Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2021-08-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Williams, Virginia
    Uk Head Of Finance born in November 1961
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Villers, Rupert Carlos Chwoles
    Retired Private Investor born in June 1952
    Individual (33 offsprings)
    Officer
    2005-07-01 ~ 2009-04-26
    OF - Director → CIF 0
    Villers, Rupert Carlos Chwoles
    Director born in June 1952
    Individual (33 offsprings)
    2010-03-22 ~ 2014-12-09
    OF - Director → CIF 0
  • 14
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2010-03-22 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Riley, Stuart Ian
    Compliance Director born in March 1964
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ 2020-08-08
    OF - Director → CIF 0
  • 16
    Kershaw, Alexander James
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Kershaw, Alexander James
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2011-03-30
    OF - Secretary → CIF 0
    2021-09-14 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 17
    Gibson, Sharon
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 18
    Jackson, Martin Gavin
    Syndicate Active Underwriter born in April 1968
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Kirk, Scott Kenneth
    Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2013-03-11 ~ 2014-11-12
    OF - Director → CIF 0
  • 20
    Peggs, Julie
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 21
    Lawrence, Kelly
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    2011-03-30 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 23
    Rose, Helen
    Uk Cfo born in October 1966
    Individual (12 offsprings)
    Officer
    2015-12-23 ~ 2019-06-18
    OF - Director → CIF 0
  • 24
    Houghton, Richard David
    Group Chief Financial Officer born in August 1965
    Individual (65 offsprings)
    Officer
    2010-03-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Osman, Daniel Thomas Stephen
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 27
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    APJ CONTINUATION LTD - now 05319265
    APJ INVESTMENTS LIMITED - 2005-02-01
    30, Fenchurch Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30, Fenchurch Street, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPEN UK SYNDICATE SERVICES LIMITED

Period: 2011-03-31 ~ now
Company number: 05313771
Registered names
ASPEN UK SYNDICATE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ASPEN UK SYNDICATE SERVICES LIMITED
    Info
    APJ SERVICES LIMITED - 2011-03-31
    Registered number 05313771
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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