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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 13
  • 1
    Newton, Kevin
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Gibson, Matthew
    Accountant born in May 1974
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2016-09-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2009-01-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Bean, Jane Ann
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2016-09-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2009-01-15 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (59 offsprings)
    Officer
    2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2008-09-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 11
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2008-09-01 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 13
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BLUEFIN UNDERWRITING LIMITED

Period: 2008-09-01 ~ 2019-12-31
Company number: 06684776
Registered name
BLUEFIN UNDERWRITING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BLUEFIN UNDERWRITING LIMITED
    Info
    Registered number 06684776
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-01 and dissolved on 2019-12-31 (11 years 3 months). The company status is Dissolved.
    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.