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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 4
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    icon of address2, Minster Court, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Reddi, John
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 7
    Lund, Pamela Anne
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Wright, Martin Andrew
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Wood, Mark Duncan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-30
    OF - Director → CIF 0
  • 11
    Roberts, Paul Jonathon
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Gifford, Nicola Jane
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Martin, Kim Ian
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Donaldson, Kenneth Robert
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Denney, Martyn Steven
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 18
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Shannon, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    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
  • 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
    Owens, Jennifer
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 24
    Houghton, Spencer
    Insurance Broker born in November 1958
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 25
    Gregory, Jacqueline Anne
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 26
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 27
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 28
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-07 ~ 2007-03-30
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressHexagon 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    icon of addressMarquess 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
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (18 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.