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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 13
  • 1
    Murphy, Vincent Edward
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Diane Sharon Cotton
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Ryan Daniel Dekker
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    David John Fitch
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2023-10-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2005-09-28 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 6
    Mr Matthew David Toussaint
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mark Edward Corradine
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Mr Lee Ewart Mealing
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mark Wilson Le Tissier
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    NOMINA PLC
    - now 03382553
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 12
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1510 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Director → CIF 0
parent relation
Company in focus

DVM UNDERWRITING LIMITED

Period: 2005-09-28 ~ now
Company number: 05576931
Registered name
DVM UNDERWRITING LIMITED - now
Standard Industrial Classification
65201 - Life Reinsurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance

  • DVM UNDERWRITING LIMITED
    Info
    Registered number 05576931
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 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.