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 5
  • 1
    Sampson, Roy Leonard
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Fearn, Garry Michael
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Tilbury, Susannah Mary
    Chief Financial Officer born in May 1980
    Individual (1 offspring)
    Officer
    2021-10-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Moore, Steven Jonathon
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ dissolved
    OF - secretary → CIF 0
  • 5
    11-12, Hanover Square, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Blake-turner, Peter
    Solicitor born in May 1945
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ 2016-09-16
    OF - director → CIF 0
  • 2
    Still, Robert Edgar
    Claims Director born in November 1954
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2016-07-22
    OF - director → CIF 0
  • 3
    Austin, Deborah Ann, Mrs.
    Underwriter born in September 1967
    Individual
    Officer
    2012-02-03 ~ 2023-02-23
    OF - director → CIF 0
  • 4
    Clegg, Toby Alexander, Mr.
    Insurance Underwriter born in March 1984
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2018-10-15
    OF - director → CIF 0
  • 5
    Taylor, Nicholas John, Mr.
    Chief Executive Officer born in January 1958
    Individual
    Officer
    2017-09-04 ~ 2023-09-11
    OF - director → CIF 0
  • 6
    Whitehouse, Andrew Peter, Mr.
    Non-Executive Director born in May 1962
    Individual
    Officer
    2018-05-31 ~ 2019-08-30
    OF - director → CIF 0
  • 7
    Denniston, Nicholas Geoffrey Alastair
    Business Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    2012-08-21 ~ 2014-04-10
    OF - director → CIF 0
  • 8
    Reilly, Charles Andrew
    Retail & Marketing Director born in November 1949
    Individual
    Officer
    2012-02-03 ~ 2015-02-16
    OF - director → CIF 0
  • 9
    Clark, John Martin Brodie
    Non-Executive Director born in February 1946
    Individual (49 offsprings)
    Officer
    2012-02-03 ~ 2018-06-13
    OF - director → CIF 0
  • 10
    Austin, Matthew Roy David, Mr.
    Underwriter born in July 1960
    Individual
    Officer
    2016-06-02 ~ 2018-07-01
    OF - director → CIF 0
  • 11
    Bellamy, Shirley Ann
    Non-Executive Director born in April 1949
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ 2016-01-01
    OF - director → CIF 0
  • 12
    Lampon, James Henry, Mr.
    Director born in July 1947
    Individual
    Officer
    2012-02-03 ~ 2013-03-07
    OF - director → CIF 0
  • 13
    Braine, Stephen Richard, Mr.
    Chief Financial Officer born in June 1954
    Individual
    Officer
    2012-02-03 ~ 2021-10-31
    OF - director → CIF 0
  • 14
    Endean, Stephen Charles
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2017-09-05
    OF - director → CIF 0
  • 15
    Clegg, Royston William
    Deputy Chairman born in April 1946
    Individual (7 offsprings)
    Officer
    2012-02-03 ~ 2017-11-08
    OF - director → CIF 0
    Mr Royston William Clegg
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADEX INSURANCE HOLDINGS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRADEX INSURANCE HOLDINGS LIMITED
    Info
    Registered number 07935919
    7 Eastern Road, Romford, Essex RM7 1TS
    Private Limited Company incorporated on 2012-02-03 and dissolved on 2024-01-09 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • TRADEX INSURANCE HOLDINGS LIMITED
    S
    Registered number 07935919
    7, Selsdon Way, London, England, E14 9GL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.