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 4
  • 1
    Chattock, Richard Michael Maguire
    Insurance Underwriter born in October 1963
    Individual (9 offsprings)
    Officer
    2009-04-21 ~ now
    OF - director → CIF 0
  • 2
    Garrido, Fernando
    Underwriting Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ now
    OF - director → CIF 0
    Mr Fernando Garrido
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    R&Q SECRETARIES LIMITED - now
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    36, Old Jewry, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 4
    6, Lloyd's Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Phillips, Gillian
    Individual
    Officer
    2009-04-21 ~ 2012-09-30
    OF - secretary → CIF 0
  • 2
    Perdoni, Giuseppe
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2012-03-08
    OF - director → CIF 0
  • 3
    Busher, Thomas George Story
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2009-04-24 ~ 2012-09-30
    OF - director → CIF 0
  • 4
    Marquez Gonzalez De Gregorio, Jose
    Insurance Executive born in July 1978
    Individual
    Officer
    2012-03-14 ~ 2012-06-19
    OF - director → CIF 0
  • 5
    White, Jeffrey Todd
    Corporate Strategy born in October 1969
    Individual
    Officer
    2009-04-24 ~ 2012-09-30
    OF - director → CIF 0
  • 6
    Adamson, William Richard
    Insurance Manager born in May 1954
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2011-06-22
    OF - director → CIF 0
parent relation
Company in focus

PALADIN UNDERWRITING AGENCY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • PALADIN UNDERWRITING AGENCY LIMITED
    Info
    Registered number 06883166
    Gallery 7, Office 731 1 Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 2009-04-21 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.