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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.

Parent entities and officers 20
  • 1
    Parker, Keith Arthur
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    2015-02-15 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Loberg, Kristian Johan Dekke
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2015-02-15 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2020-09-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Calleja, Antoinette
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Gattberg, Stefan Kristofer
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Hansen, Stale Lyngvaer
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Allan, Mark Andrew
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Creed, Andrew Robert
    Executive Finance Director born in June 1983
    Individual (26 offsprings)
    Officer
    2020-09-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    Dawes, Stuart
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2022-01-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Jacobs, Eric David
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2011-10-18
    OF - Director → CIF 0
    Jacobs, Eric
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 11
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2020-09-11 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 12
    Jacobsohn, Douglas
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ 2015-02-15
    OF - Director → CIF 0
  • 13
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (42 offsprings)
    Officer
    2022-01-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 14
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11 08821629
    BRIT PLC - 2015-06-29
    BRIT NEWCO LIMITED - 2014-03-03
    BRIT LIMITED
    - 2014-03-03
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-11-20
    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
  • 15
    KI FINANCIAL LIMITED
    12594708
    122 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2017-08-25 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 17
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2020-09-11 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2023-01-17 ~ 2024-11-20
    OF - Director → CIF 0
  • 19
    SKULD INVESTMENT LIMITED
    07719415
    40, Lime Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    LEADENHALL INSURANCE CONSULTANTS LIMITED 03454471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-13
    Dissolved on 2020-01-31
    Suite 835, At Lloyd's, One Lime Street, London, England
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2011-10-18 ~ 2017-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KI MEMBER LIMITED

Period: 2022-05-12 ~ now
Company number: 07400039 12594460
Registered names
KI MEMBER LIMITED - now 12594460
RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12 06198350... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • KI MEMBER LIMITED
    Info
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2022-05-12
    Registered number 07400039
    The Leadenhall Building, Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.