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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 3
  • 1
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    ARDONAGH FINCO UK LIMITED - now
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    KIRS FINCO PLC - 2017-07-14
    ARDONAGH FINCO PLC
    - 2024-06-04
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 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
Ceased 35
  • 1
    Kirk, Nicholas George
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Clark, Darryl James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Dandridge, Christine Elaine
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 8
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 11
    Craton, Timothy Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 12
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Dilley, Paul John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2019-09-12
    OF - Director → CIF 0
  • 14
    Kent, Christopher John
    Underwriting Finance Director born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Proverbs, Antony
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Reddi, John
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 18
    Crisp, Geoffrey Michael William
    Insurance Manager born in March 1960
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2009-01-24
    OF - Director → CIF 0
  • 19
    Homer, Andrew Charles
    Insurance Broker born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 20
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    Pettet, Stuart Charles
    Insurance Manager born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 23
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 24
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 27
    Coles, Derek John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 28
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 29
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 30
    Maciver, Kenneth
    Insurance Broker born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-29
    OF - Director → CIF 0
  • 31
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 32
    Pallett, Kevin David
    Insurance Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2009-01-22
    OF - Director → CIF 0
  • 33
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-07 ~ 2005-10-03
    PE - Director → CIF 0
    2005-09-07 ~ 2005-10-03
    PE - Secretary → CIF 0
  • 35
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-09-07 ~ 2005-10-03
    PE - Director → CIF 0
parent relation
Company in focus

GEO SPECIALTY GROUP HOLDINGS LIMITED

Previous names
FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GEO SPECIALTY GROUP HOLDINGS LIMITED
    Info
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2018-08-31
    Registered number 05555838
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GEO SPECIALTY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Limited By Shares
    CIF 1
  • GEO SPECIALTY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited By Shares
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COMMERCIAL INSURE LIMITED - 2004-11-03
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-24 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    NEVRUS (614) LIMITED - 1994-07-08
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ALNERY NO.787 LIMITED - 1989-03-09
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NOTSALLOW 707 LIMITED - 2015-10-26
    icon of address5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ 2022-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ 2022-11-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    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
  • 4
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-20 ~ 2024-09-02
    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
  • 5
    icon of address6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    847,745 GBP2017-04-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ 2021-03-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CLAIMSAFE (UK) LTD - 2001-11-14
    CLAIMSAFE LTD - 2011-04-18
    STELLACREST LIMITED - 2000-08-22
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-01-04
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ 2022-11-01
    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
  • 8
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    DIRECT GROUP PLC - 2002-10-24
    DIRECT GROUP LIMITED - 2018-10-01
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-29 ~ 2023-01-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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