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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
Active 3
  • 1
    Grant, Janine
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Secretary → CIF 0
  • 3
    A. COLIN LUNN LIMITED - 2020-05-19
    icon of addressBotanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Charkin, Michael Anthony
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Charkin, Mark Stuart
    Commercial Consultant born in September 1971
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Mark Stuart Charkin
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Charkin, Benjamin Leslie William
    Independant Financial Adviser born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Benjamin Leslie William Charkin
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    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
  • 4
    Charkin, Dominic Robert
    Development Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Dominic Robert Charkin
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    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
  • 5
    icon of address3, Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents, 261 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-08-20 ~ 2023-12-29
    PE - Secretary → CIF 0
  • 6
    icon of address3, Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-08 ~ 2023-12-29
    PE - Director → CIF 0
parent relation
Company in focus

WAYMILL UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • WAYMILL UNDERWRITING LIMITED
    Info
    Registered number 06677912
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.