logo
explain how to read the page

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 14
  • 1
    Turnbull, Jonathan James
    Operations Director born in July 1960
    Individual (34 offsprings)
    Officer
    2008-06-10 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Grant, Stephen Mark
    Individual (20 offsprings)
    Officer
    2008-06-10 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 3
    Ruddy, Shane Anthony
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Morris, John William
    Solicitor born in March 1967
    Individual (48 offsprings)
    Officer
    2008-03-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 5
    Browning, David James Warren
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Mcquillan, Pauline
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 7
    Hedger, Andrew
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Sheena
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Champion, Hugh Cheyney
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Champion, Marcus Hardy Cheyney
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Havering, Keith Albert
    Born in August 1961
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 12
    SHUS HOLDINGS LTD 10505474
    52-54, Gracechurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2008-03-03 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 14
    BELLARMINE LTD 08221185
    52-54, Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAPLE HALL UNDERWRITING SERVICES LIMITED

Period: 2013-04-02 ~ now
Company number: 06520355
Registered names
STAPLE HALL UNDERWRITING SERVICES LIMITED - now
MINMAR (890) LIMITED - 2008-05-21 06589660... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • STAPLE HALL UNDERWRITING SERVICES LIMITED
    Info
    RFIB SPECIALIST RISKS LIMITED - 2013-04-02
    RFIB FACILITIES LIMITED - 2013-04-02
    MINMAR (890) LIMITED - 2013-04-02
    Registered number 06520355
    52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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