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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 25
  • 1
    Hayward, Susan Elizabeth
    Individual (69 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 3
    Finlay, William David
    Finance Director born in April 1961
    Individual (30 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 5
    Davies, Alan Glyn
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2013-12-04
    OF - Director → CIF 0
  • 6
    Martynski, David Henry
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 7
    Prewer, David Michael
    Underwriter born in March 1961
    Individual (19 offsprings)
    Officer
    2006-04-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Barber, Keith John
    Director born in May 1974
    Individual (118 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Townsend, Mark Edward
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2008-04-10 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Humphreys, Gary
    Director born in May 1965
    Individual (88 offsprings)
    Officer
    2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (27 offsprings)
    Officer
    2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 13
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-02-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Francis, Danuel
    Insurance born in October 1970
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (82 offsprings)
    Officer
    2013-06-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 18
    Pritchard, Paul
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ 2011-10-13
    OF - Director → CIF 0
  • 19
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (120 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (120 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-05-27
    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
  • 20
    Morris, Gerard
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 21
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    The Registry 34, Beckenham Road, Beckenham, Kent
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 23
    ARMATIRE LIMITED
    09940284
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    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
  • 24
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2008-04-10 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DELTA UNDERWRITING AGENCY LIMITED

Period: 2006-03-30 ~ 2021-12-14
Company number: 05762298
Registered name
DELTA UNDERWRITING AGENCY LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • DELTA UNDERWRITING AGENCY LIMITED
    Info
    Registered number 05762298
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 and dissolved on 2021-12-14 (15 years 8 months). The company status is Dissolved.
    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.