logo
explain how to read the page

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 10
  • 1
    Mr Charles Benjamin Bonas
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Graeme Andrew
    Investment Manager born in March 1965
    Individual (34 offsprings)
    Officer
    2009-07-28 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Graeme Andrew Jones
    Born in March 1965
    Individual (34 offsprings)
    Person with significant control
    2022-06-24 ~ 2024-10-30
    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
  • 3
    James Felton Somers Hervey-bathurst
    Born in February 1949
    Individual (25 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Bruce-smith, Keith James
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Keith James Bruce-smith
    Born in June 1953
    Individual (30 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Seelig, Roger Hugh Knight
    Born in January 1945
    Individual (24 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    Mr Roger Hugh Knight Seelig
    Born in January 1945
    Individual (24 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (283 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    O'brien, Thomas Francis
    Investment Manager born in May 1954
    Individual (29 offsprings)
    Officer
    2009-07-28 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Thomas Francis O'brien
    Born in May 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 8
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 9
    MICHAELMAS FARMING LIMITED - now 03242849
    TEMPLECO 307 LIMITED - 1997-02-20
    Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 10
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAVIES INN UNDERWRITING LIMITED

Period: 2009-07-28 ~ now
Company number: 06974859
Registered name
THAVIES INN UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • THAVIES INN UNDERWRITING LIMITED
    Info
    Registered number 06974859
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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