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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 26
  • 1
    Harvey, Roger Charles
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Drewe, Susan
    Administrator born in June 1937
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Wright, Michael Gordon
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-03-26
    OF - Secretary → CIF 0
    2010-03-26 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 6
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2011-03-30 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 7
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 8
    Drewe, Ian Richard
    Chairman born in December 1961
    Individual (6 offsprings)
    Officer
    2007-11-26 ~ 2011-03-30
    OF - Director → CIF 0
    Drewe, Ian Richard
    Individual (6 offsprings)
    Officer
    2007-11-26 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    Young, James Douglas
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    2011-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Harden, Robert John
    Company Director born in November 1971
    Individual (80 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Daoud-o'connell, Mariana
    Individual (48 offsprings)
    Officer
    2017-06-29 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 12
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 13
    Law, Robert David
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2011-03-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 14
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2016-07-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Rosoman, Michael Scott
    Claims Director born in July 1957
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2009-09-29
    OF - Director → CIF 0
  • 16
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2016-01-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 18
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Hammond, David William
    Accounts Director born in April 1964
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2009-07-06
    OF - Director → CIF 0
  • 20
    Mccarthy, Nicola Jane
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 21
    Cass, Bradley
    Company Director born in February 1973
    Individual (9 offsprings)
    Officer
    2016-07-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 22
    Drewe, Nina Ruth
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 23
    Marshall, Joanne
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 24
    Rolfe, Timothy Paul
    Head Of Uk Strategy born in May 1962
    Individual (31 offsprings)
    Officer
    2011-03-30 ~ 2016-01-27
    OF - Director → CIF 0
  • 25
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KDIB HOLDINGS LIMITED

Period: 2007-11-26 ~ now
Company number: 06437200
Registered name
KDIB HOLDINGS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • KDIB HOLDINGS LIMITED
    Info
    Registered number 06437200
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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