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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Lacy, Matthew Jonathan
    Underwriting born in March 1972
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Rowswell, Darren Richard
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bogle, Paul Christian
    Head Of Policy And Research born in November 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Randell, Shaun Paul
    Lloyd'S Underwriter born in April 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    Connolly, John
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2009-07-16 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Beresford, Richard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Beresford, Richard
    Director born in September 1967
    Individual (2 offsprings)
    2022-12-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Roxburgh, Alan Andrew
    Lloyd'S Insurance Underwriter born in June 1962
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Beach, Kelly
    Born in March 1986
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Dillaway, Dawn
    Head Of Commerical Underwriting born in September 1967
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Flowers, Grace
    Insurance Head Of Product & Portfolio Insights born in August 1984
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Browne, Steven
    Born in October 1971
    Individual (1 offspring)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Chinn, Mr Stephen Leslie
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Stephen
    Chief Executive, Uk & Western Europe, Rsa born in August 1968
    Individual (18 offsprings)
    Officer
    2015-01-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Griffiths, Anne Margaret
    Head Of Casualty Uk General Insurance born in October 1965
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2018-12-11
    OF - Director → CIF 0
  • 15
    Trudgill, Graeme Michael
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Bennett, Craig
    Director, Uk & Ireland Liability born in April 1970
    Individual (3 offsprings)
    Officer
    2013-07-17 ~ 2014-05-16
    OF - Director → CIF 0
    Bennett, Craig
    Head Of Casualty born in April 1970
    Individual (3 offsprings)
    2020-03-09 ~ 2020-10-19
    OF - Director → CIF 0
  • 17
    Boardman, Ashley Glynn
    Insurance Claims Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 18
    Hodgson, Paul Andrew
    Insurance Underwriting Director born in March 1964
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Dollings, Gavin Martyn
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2022-02-02
    OF - Director → CIF 0
  • 20
    Penny, Steven James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Morrison, Kelly
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Ferguson, Ian Cunningham
    Director Of Insurance Company born in October 1962
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ 2011-10-17
    OF - Director → CIF 0
  • 23
    Donovan, Robert John
    Insurance Manager born in March 1960
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Schorah, John
    Solicitor born in November 1963
    Individual (26 offsprings)
    Officer
    2009-12-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 25
    Noonan, Michael James
    Insurance Claims Manager born in October 1961
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2013-07-12
    OF - Director → CIF 0
  • 26
    Mcbride, Andrew John Charles
    Claims Director born in December 1964
    Individual (5 offsprings)
    Officer
    2010-09-24 ~ 2012-06-21
    OF - Director → CIF 0
  • 27
    Bancroft, Helen Louise
    Underwriting Manager born in February 1979
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 28
    Holthouse, Amerigo
    Solicitor born in January 1981
    Individual (32 offsprings)
    Officer
    2009-07-16 ~ 2010-06-29
    OF - Director → CIF 0
  • 29
    Jeffs, Richard Claude
    Accountant born in May 1971
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 30
    Brown, Adrian Peter
    Chief Executive born in March 1965
    Individual (24 offsprings)
    Officer
    2010-06-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Lawton, Emma Clare
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2020-06-07 ~ now
    OF - Director → CIF 0
  • 32
    Jackson, Roland Philip
    Solicitor born in May 1963
    Individual (15 offsprings)
    Officer
    2014-06-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 33
    Webb, Peter John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 34
    Guest, Richard Stephen
    Uk Head Of Commercial Claims Operations born in March 1979
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

EMPLOYERS' LIABILITY TRACING OFFICE

Period: 2009-07-31 ~ now
Company number: 06964651
Registered names
EMPLOYERS' LIABILITY TRACING OFFICE - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
  • EMPLOYERS' LIABILITY TRACING OFFICE
    Info
    EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
    Registered number 06964651
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6XT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-07-16 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.