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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
Active 3
  • 1
    Parker, Keith Arthur
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Mark Andrew
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    122 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    2020-09-11 ~ 2022-01-13
    OF - Secretary → CIF 0
  • 2
    Calleja, Antoinette
    Finance Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Parker, Keith Arthur
    Evp, Head Of Uk Operations born in August 1966
    Individual (4 offsprings)
    Officer
    2015-02-15 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Tanzer, Luke Robert
    Managing Director born in November 1965
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Creed, Andrew Robert
    Executive Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    2020-09-11 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Jacobsohn, Douglas
    Born in February 1953
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2015-02-15
    OF - Director → CIF 0
  • 7
    Gattberg, Stefan Kristofer
    Director born in December 1981
    Individual
    Officer
    2011-04-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Jacobs, Eric David
    Born in August 1967
    Individual
    Officer
    2010-10-07 ~ 2011-10-18
    OF - Director → CIF 0
    Jacobs, Eric
    Individual
    Officer
    2010-10-07 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 9
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (23 offsprings)
    Officer
    2022-01-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 10
    Loberg, Kristian Johan Dekke
    Evp Cfo born in July 1980
    Individual (2 offsprings)
    Officer
    2015-02-15 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Hansen, Stale Lyngvaer
    Cfo born in February 1975
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Dawes, Stuart
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2024-11-20
    OF - Director → CIF 0
  • 13
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    Suite 835, At Lloyd's, One Lime Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ 2017-08-25
    PE - Secretary → CIF 0
  • 14
    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 (5 parents, 1379 offsprings)
    Officer
    2017-08-25 ~ 2020-09-11
    PE - Secretary → CIF 0
  • 15
    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 (4 parents, 14 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
  • 16
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED
    - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    40, Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,205 GBP2024-12-31
    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
  • 18
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-01-17 ~ 2024-11-20
    PE - Director → CIF 0
parent relation
Company in focus

KI MEMBER LIMITED

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

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.