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
19
- 1
Kimber, James Anthony
Director born in November 1961Individual (18 offsprings)Officer2017-06-29 ~ 2019-12-06OF - Director → CIF 0 - 2
Debiase, Antonio
Finance Director - Davies Group Limited born in January 1965Individual (83 offsprings)Officer2017-11-07 ~ 2024-12-31OF - Director → CIF 0 - 3
Turmore, Michele Mavis
Born in September 1959Individual (8 offsprings)Officer2020-04-01 ~ nowOF - Director → CIF 0 - 4
Grant, Philip James
Director born in May 1957Individual (17 offsprings)Officer2011-11-03 ~ 2013-02-25OF - Director → CIF 0 - 5
Raikundalia, Shyam
Director born in December 1986Individual (10 offsprings)Officer2021-06-30 ~ 2024-03-14OF - Director → CIF 0 - 6
Crabb, Steven Lee
Company Director born in February 1969Individual (20 offsprings)Officer2013-02-25 ~ 2023-10-26OF - Director → CIF 0 - 7
Coombes, Darren Paul
Chief Commercial Officer - Davies Group Limited born in June 1967Individual (20 offsprings)Officer2017-11-07 ~ 2018-04-26OF - Director → CIF 0Coombes, Darren Paul
Director born in June 1967Individual (20 offsprings)2021-07-29 ~ 2024-12-31OF - Director → CIF 0 - 8
Butcher, Christopher Stewart
Born in October 1962Individual (49 offsprings)Officer2015-09-07 ~ 2025-12-13OF - Director → CIF 0 - 9
Carnaffan, Neil William
Company Director born in September 1979Individual (20 offsprings)Officer2013-02-25 ~ 2022-11-17OF - Director → CIF 0 - 10
Lane, Matthew James
Born in June 1976Individual (6 offsprings)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 11
Maleary, Daniel John
Company Director born in October 1967Individual (32 offsprings)Officer2013-02-25 ~ 2014-02-21OF - Director → CIF 0 - 13
Tee, Richard John
Director born in March 1961Individual (37 offsprings)Officer2014-09-02 ~ 2017-06-28OF - Director → CIF 0 - 14
Plush, Emma Louise
Born in December 1989Individual (12 offsprings)Officer2023-10-16 ~ nowOF - Director → CIF 0 - 15
Barke, Richard Paul
Born in May 1982Individual (15 offsprings)Officer2022-11-17 ~ 2025-10-20OF - Director → CIF 0 - 16
Saulter, Daniel Mark
Chief Executive Officer - Davies Group Limited born in July 1978Individual (77 offsprings)Officer2017-11-02 ~ 2021-03-22OF - Director → CIF 0 - 17DAVIES BROKING SERVICES LIMITED - now 06394614
AMBANT LIMITED
- 2022-05-04 06394614Fifth Floor Marlow House, 1a Lloyd's Avenue, London, United KingdomActive Corporate (19 parents, 19 offsprings)Officer2011-11-03 ~ 2014-01-06OF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 18OVAL (2177) LIMITED - 2008-03-077th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (20 parents, 48 offsprings)Person with significant control2020-07-13 ~ 2021-07-14PE - Has significant influence or control → CIF 0
- 19Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Channel IslandsCorporate (11 offsprings)Person with significant control2016-04-06 ~ 2017-06-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DAVIES MGA SERVICES LIMITED
Period: 2021-05-20 ~ now
Company number: 07834776
Registered names
DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
DAVIES MGA SERVICES LIMITED
InfoAMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20ISIS UNDERWRITING SERVICES LIMITED - 2021-05-20Registered number 078347765th Floor 20 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2011-11-03 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0DAVIES MGA SERVICES LIMITED
SRegistered number 078347765th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 1
ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED
0963634951 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer2015-06-12 ~ 2019-04-18CIF 15 - Secretary → ME - 2
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
0925412530 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2016-03-03 ~ 2018-06-27CIF 30 - Director → ME - 3
ALIBRA SPECIALTY LIMITED
115951667th Floor 1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-28 ~ dissolvedCIF 25 - Secretary → ME - 4
ALTA SIGNA HOLDINGS LIMITED
118855855th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-02-17 ~ nowCIF 5 - Secretary → ME - 5
ALTA SIGNA LTD
113040115th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Officer2018-05-29 ~ nowCIF 8 - Secretary → ME - 6
APOLLO MGA LIMITED
130791121 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer2021-05-27 ~ nowCIF 3 - Secretary → ME - 7
AQUEOUS MANAGEMENT LIMITED
096347815 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2016-04-06 ~ 2018-06-15CIF 35 - Director → ME - 9
AVANTIS SERVICES LIMITED
11868998124 City Road, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2019-03-27 ~ 2020-02-04CIF 26 - Secretary → ME - 10
AZTECH ADVANTAGE LTD
10501345Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (11 parents)Person with significant control2016-11-29 ~ 2016-12-12CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OEOfficer2017-01-05 ~ 2019-09-02CIF 21 - Secretary → ME - 11AZUR GROUP LIMITED - now
AZUR GROUP HOLDINGS LIMITED
- 2021-03-09 09938215AZURU GROUP LIMITED - 2016-09-14AZURU GROUP HOLDINGS LIMITED - 2016-09-14Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (18 parents, 6 offsprings)Officer2016-12-15 ~ 2019-09-02CIF 24 - Secretary → ME - 12AZURU LIMITED - 2016-07-12Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (18 parents)Officer2016-12-15 ~ 2019-09-02CIF 22 - Secretary → ME
- 14
BROKER IQ LIMITED
10777848First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (7 parents)Person with significant control2017-05-18 ~ 2017-12-12CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OEOfficer2017-12-13 ~ 2019-09-02CIF 18 - Secretary → ME - 16
JIGSAW INTERMEDIARY SERVICES LIMITED
- 2018-10-09 111938565th Floor The Bengal Wing, 9a Devonshire Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2018-02-07 ~ 2018-05-08CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OEOfficer2018-03-23 ~ 2024-11-08CIF 9 - Secretary → ME - 17
CONDUIT MARKETING LIMITED
- 2021-03-18 129474505th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-10-13 ~ 2020-12-09CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OEOfficer2020-10-13 ~ dissolvedCIF 12 - Secretary → ME - 18
EXIN WHOLESALE LTD
10037947Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2016-04-21 ~ 2018-01-09CIF 40 - Secretary → ME - 19
G360 UND LIMITED
1074220030 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2017-04-26 ~ 2018-06-04CIF 33 - Director → ME - 21
HELVETIA MARINE SERVICES LIMITED
11696133First Floor, 6 Bevis Marks, London, United KingdomActive Corporate (7 parents)Officer2018-11-26 ~ nowCIF 7 - Secretary → ME - 22
INSHUR UK LTD
108302222nd Floor 1 Jubilee Street, Brighton, United KingdomActive Corporate (10 parents)Officer2018-07-05 ~ 2025-09-30CIF 14 - Secretary → ME - 23JEX AGENCIES LTD - 2015-07-06JEX LONDON MARKETS LTD - 2011-08-3026b Marshalsea Road, LondonActive Corporate (10 parents)Officer2018-12-19 ~ 2024-05-31CIF 6 - Secretary → ME
- 24
MIF HOLDINGS LIMITED
10140440Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (16 parents)Officer2016-04-22 ~ 2017-02-05CIF 39 - Secretary → ME - 25
NEXASSURE AGENCY (UK) LIMITED
10928420Elstree House, Watson's Yard High Street, Cottenham, Cambridge, Cambs, United KingdomActive Corporate (13 parents)Officer2017-10-17 ~ 2022-07-04CIF 19 - Secretary → ME - 26
NIMBLA LIMITED
124065485th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer2020-06-18 ~ 2024-03-27CIF 13 - Secretary → ME - 28
PENDRAGON PR LIMITED
102335057th Floor 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-06-15 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OEOfficer2016-06-15 ~ dissolvedCIF 36 - Secretary → ME - 29
PEREGRINE SPECIAL RISKS LIMITED
09563723Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, EnglandDissolved Corporate (6 parents)Officer2015-08-25 ~ dissolvedCIF 41 - Secretary → ME - 30
PFLA LIMITED
109935995 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2017-10-03 ~ 2018-02-08CIF 34 - Director → ME - 32PROTECT UNDERWRITING LLP - now
PROTECT UND LLP
- 2017-07-13 OC4134901st Floor, 63 St. Mary Axe, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-31 ~ 2016-11-25CIF 38 - LLP Designated Member → ME - 33
PROTECTOR MGA LIMITED
10251127City Tower 12th Floor, Piccadilly Plaza, Manchester, EnglandDissolved Corporate (5 parents)Officer2016-11-25 ~ 2019-02-05CIF 37 - Secretary → ME - 34RISING EDGE LTD - now
CONCORDIA EMPLOYMENT SERVICES LIMITED
- 2021-02-04 091271744-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2015-02-04 ~ 2018-06-11CIF 32 - Secretary → ME - 35
SAPPHIRE INTERMEDIARY SERVICES LIMITED
08722277Ambant Limited, Marlow House, 1a Lloyd's Avenue, LondonDissolved Corporate (5 parents)Officer2014-02-10 ~ dissolvedCIF 31 - Secretary → ME - 36
SERVICES FAMILY LTD
0907970622 St. Georges Street, Stamford, Lincolnshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-16 ~ 2020-06-30CIF 17 - Secretary → ME - 37SHAPE UNDERWRITING LIMITED - now
PROFILE RISK SOLUTIONS LTD
- 2025-05-01 096101681 Great Tower Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-06-01 ~ 2020-09-30CIF 27 - Secretary → ME - 39TENATEN SERVICES LIMITED - nowOCEVA RISK SERVICES LIMITED - 2017-08-24
SAVA INTERNATIONAL (EUROPE) MARKETING LIMITED
- 2015-11-16 09406282C/o Gica Insurance Solutions, 40, Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-01-26 ~ 2015-06-22CIF 29 - Secretary → ME - 40
THE FIDUCIA MGA COMPANY LIMITED
0991331320 Park Place, Leeds, EnglandActive Corporate (7 parents)Officer2016-07-25 ~ nowCIF 11 - Secretary → ME - 41
TRADECREDITECH LIMITED
102119465th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (7 parents, 3 offsprings)Officer2018-01-02 ~ 2024-03-27CIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.