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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 16
  • 1
    Liuzzi, Joseph Rocco
    Vice President born in September 1952
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Ma, Hung Anna, Dr
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-05-21
    OF - Director → CIF 0
  • 3
    Michael, Stephen Andrew
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Jeffrey John
    Finance Director born in November 1950
    Individual (27 offsprings)
    Officer
    2007-09-28 ~ 2008-05-21
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Finance Director
    Individual (27 offsprings)
    Officer
    2007-09-28 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 5
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bower, William John
    Director born in April 1948
    Individual (13 offsprings)
    Officer
    2008-05-21 ~ 2010-04-27
    OF - Director → CIF 0
  • 7
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, Stephen Richard Derrick
    Global Head Of P&C Run Off born in September 1955
    Individual (14 offsprings)
    Officer
    2008-05-21 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Morris, John William
    Solicitor born in March 1967
    Individual (48 offsprings)
    Officer
    2007-07-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Snover, Brian Gerard
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Colleen
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Mavani, Vijay Anantray
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Gilroy, Caspar Alexander Edwin Perine
    Senior Investment Professional born in August 1973
    Individual (15 offsprings)
    Officer
    2008-05-21 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-07-04 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
    2008-05-21 ~ 2010-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SLI HOLDINGS LIMITED

Period: 2007-11-08 ~ now
Company number: 06302188
Registered names
SLI HOLDINGS LIMITED - now
MINMAR (857) LIMITED - 2007-11-08 06454523... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SLI HOLDINGS LIMITED
    Info
    MINMAR (857) LIMITED - 2007-11-08
    Registered number 06302188
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • SLI HOLDINGS LIMITED
    S
    Registered number 06302188
    4th Floor, 8 Fenchurch Place, London, England, EC3M 4AJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARLEY STREET INSURANCE GROUP LIMITED
    - now 07681882
    HARLEY STREET I G LIMITED - 2012-10-31
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-02 ~ 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
  • 2
    PREMIUM MEDICAL PROTECTION LIMITED
    07098260
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.