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 4
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2018-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Shannon, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Wright, Martin Andrew
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Lund, Pamela Anne
    Accountant born in May 1961
    Individual
    Officer
    2007-03-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Denney, Martyn Steven
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2008-12-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 12
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2017-04-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Donaldson, Kenneth Robert
    Insurance Broker born in February 1960
    Individual
    Officer
    2007-07-20 ~ 2024-07-04
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 17
    Gifford, Nicola Jane
    Individual
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 18
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    Houghton, Spencer
    Insurance Broker born in November 1958
    Individual
    Officer
    2007-07-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2024-02-23
    OF - Director → CIF 0
  • 21
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-08-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 22
    Roberts, Paul Jonathon
    Director born in February 1961
    Individual
    Officer
    2009-01-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Martin, Kim Ian
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 25
    Wood, Mark Duncan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2008-12-30
    OF - Director → CIF 0
  • 26
    Reddi, John
    Individual
    Officer
    2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 27
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 28
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-07 ~ 2007-03-30
    PE - Nominee Director → CIF 0
  • 29
    Hexagon House, Grimbald Crag Close, St James Business, Knaresborough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-07 ~ 2007-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OYSTER RISK SOLUTIONS LIMITED

Previous name
PINESILVER LIMITED - 2007-04-25
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • OYSTER RISK SOLUTIONS LIMITED
    Info
    PINESILVER LIMITED - 2007-04-25
    Registered number 06144421
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.