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 2
  • 1
    Gozzi, Bernardo
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 2
    SHIPLEY HOUSE LIMITED - 2016-04-20
    Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Caprari, Lorenzo
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Sanna Ferraiolo, Ester
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 4
    Russo, Riccardo
    Director Administration And Finance born in October 1959
    Individual
    Officer
    2020-06-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Molyneaux, Philip
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Metcalfe, Brian
    Chartered Accountant born in June 1959
    Individual
    Officer
    2007-09-25 ~ 2008-06-11
    OF - Director → CIF 0
    Metcalfe, Brian
    Individual
    Officer
    2007-11-14 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 7
    Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2007-07-10 ~ 2007-08-06
    PE - Secretary → CIF 0
  • 8
    Willowhayne 29 Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2007-08-06 ~ 2007-11-14
    PE - Secretary → CIF 0
    2008-06-11 ~ 2015-10-31
    PE - Secretary → CIF 0
    2017-03-01 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FURNESS UNDERWRITING LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • FURNESS UNDERWRITING LIMITED
    Info
    Registered number 06308306
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.