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 3
  • 1
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (36 offsprings)
    Officer
    2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dewey, Peter
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    10th Floor, Market Square House, Saint James's Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Byrne, Mark James
    Reinsurance Executive born in November 1961
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Kirby, Dominic James
    Underwriting Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Haynes, Peter Colin Frank, Mr.
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Dziadzio, Richard Steven
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Grieves, Karl Geoffrey
    Director born in June 1963
    Individual
    Officer
    2007-11-20 ~ 2013-02-07
    OF - Director → CIF 0
    Grieves, Karl Geoffrey
    Individual
    Officer
    2007-11-20 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 6
    Womack, Michael Grady
    Insurance Company Executive born in December 1971
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    Swayne, Guy Edward Burling
    Executive Vice President born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Cheetham, Howard James
    Reinsurance Marketing And Deve born in July 1958
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Izquierdo, Jose Ramon Jimenez
    Legal Executive born in May 1970
    Individual
    Officer
    2013-02-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Barker, Adam Campbell
    Claims Director born in August 1955
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2016-10-31
    OF - Director → CIF 0
    Barker, Adam Campbell
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Cross, Lynsey Jane
    Chief Executive Officer Group born in July 1974
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Luna Arena, Herikerbergweg 238, 1101 Cm, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANV HOLDINGS (UK) LIMITED

Previous name
FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ANV HOLDINGS (UK) LIMITED
    Info
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    Registered number 06431502
    Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2007-11-20 and dissolved on 2022-01-04 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • ANV HOLDINGS (UK) LIMITED
    S
    Registered number 06431502
    1, Minster Court, Mincing Lane, 4th Floor, London, England, EC3R 7AA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ANV HOLDINGS (UK) LTD.
    S
    Registered number missing
    4th Floor 1, Minster Court, London, England, EC3R 7AA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.