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
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (36 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Dewey, Peter
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Byrne, Mark James
    Reinsurance Executive born in November 1961
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Kirby, Dominic James
    Underwriting Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-09-20
    OF - Director → CIF 0
    Kirby, Dominic James
    Underwriting Manager
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 3
    Haynes, Peter Colin Frank, Mr.
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Fawcett, William Frederick
    Attorney born in March 1963
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Hamilton, Janice Marie
    Certified Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Grieves, Karl Geoffrey
    Director born in June 1963
    Individual
    Officer
    2008-09-30 ~ 2013-02-07
    OF - Director → CIF 0
    Grieves, Karl Geoffrey
    Director
    Individual
    Officer
    2008-09-30 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-09-23 ~ 2008-09-23
    OF - Director → CIF 0
  • 8
    Cheetham, Howard James
    Reinsurance Marketing And Development born in July 1958
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Barker, Adam Campbell
    Claims Director born in August 1955
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2016-10-31
    OF - Director → CIF 0
    Barker, Adam Campbell
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    Else, Sarah Louise
    Solicitor born in August 1983
    Individual
    Officer
    2008-09-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Cross, Lynsey Jane
    Chief Executive Officer, Group born in July 1974
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Traimond, Frederic Jean Felix
    Chief Operating Officer born in March 1969
    Individual
    Officer
    2012-06-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-09-23 ~ 2008-09-30
    PE - Nominee Director → CIF 0
    2008-09-23 ~ 2008-09-30
    PE - Nominee Secretary → CIF 0
  • 14
    ANV HOLDINGS (UK) LIMITED - now
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    4th Floor 1, Minster Court, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANV CORPORATE NAME LIMITED

Previous name
FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
Standard Industrial Classification
65120 - Non-life Insurance

  • ANV CORPORATE NAME LIMITED
    Info
    FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    Registered number 06705037
    Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2008-09-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.