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 29
  • 1
    Smyth, Timothy John
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Beales, Karen Anne
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2009-08-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Cox, Jonathan James, Mr.
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Zaczkiewicz, Stacey
    Individual (46 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Bean, Jane Ann
    Chief Risk Officer born in June 1966
    Individual (37 offsprings)
    Officer
    2018-03-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Fullerton, Penny
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 9
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 10
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (68 offsprings)
    Officer
    2009-08-12 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Hopkins, Trevor Charles William
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 13
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 15
    Warren, Michael Ian
    Director born in August 1964
    Individual (49 offsprings)
    Officer
    2009-08-12 ~ 2014-03-03
    OF - Director → CIF 0
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (49 offsprings)
    2020-06-18 ~ 2022-02-02
    OF - Director → CIF 0
  • 16
    Hunter, Craig Richard
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2022-10-24 ~ 2025-08-06
    OF - Director → CIF 0
  • 17
    Hanford, Timothy John
    Company Director born in April 1964
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 18
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (65 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Gill, Ryan Mark
    Chief Financial Officer born in February 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 20
    Spencer, John William James
    Company Director born in December 1957
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 21
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 22
    Mr Philip William, Henry James
    Born in May 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Blott, Stephen
    Individual (16 offsprings)
    Officer
    2009-08-12 ~ 2012-07-02
    OF - Secretary → CIF 0
    2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 24
    Ryder, Clare
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 25
    Rolfe, Timothy Paul
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2009-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Carter, Patrick Robert, Lord
    Chairman born in February 1946
    Individual (34 offsprings)
    Officer
    2012-10-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 27
    BSPOKE INSURANCE GROUP LTD - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    68, Baker Street, Weybridge, Surrey, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-10-24 ~ 2022-10-24
    OF - Director → CIF 0
    Person with significant control
    2022-10-24 ~ 2025-08-05
    PE - Has significant influence or controlCIF 0
  • 28
    BSU HOLDINGS LTD
    16541409
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CHICAGO BIDCO LIMITED
    10504826 10504241
    125, Old Broad Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHICAGO HOLDCO LIMITED

Period: 2021-01-26 ~ now
Company number: 06989180
Registered names
CHICAGO HOLDCO LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • CHICAGO HOLDCO LIMITED
    Info
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2021-01-26
    Registered number 06989180
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CHICAGO HOLDCO LIMITED
    S
    Registered number 06989180
    Building 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG
    Limited in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSPOKE UNDERWRITING LTD
    - now 04506493
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.