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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 11
  • 1
    Martin, Colleen
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Klugt, Kees
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Richard Brett
    Born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Brace, Glenn Edward
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Deeny, Michael Eunan Mclarnon
    Born in November 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Heap, Jeremy Wilfrid
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address4th Floor 8, Fenchurch Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 2
    Robertson, William Patrick
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 3
    Hardy, Paul Arthur
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Gilchrist, Gordon David
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Parry, John David
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Britt, Stephen John
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2009-06-30
    OF - Director → CIF 0
    Britt, Stephen John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 11
    Wilson, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 12
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 13
    Ridley, Adam Nicholas, Sir
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Mcgovern, Sean Gerard
    Insurance Executive born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2016-06-22
    OF - Director → CIF 0
parent relation
Company in focus

EQUITAS INSURANCE LIMITED

Previous name
SPEYFORD LIMITED - 2009-06-10
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • EQUITAS INSURANCE LIMITED
    Info
    SPEYFORD LIMITED - 2009-06-10
    Registered number 06704451
    icon of address4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EQUITAS INSURANCE LIMITED
    S
    Registered number 06704451
    icon of address8, Fenchurch Place, London, England, EC3M 4AJ
    Limited Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.