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 1
  • Roberts, Trevor John
    Chief Executive Officer born in March 1976
    Individual (19 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Roberts, Trevor John
    Individual (19 offsprings)
    Officer
    2019-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Trevor John Roberts
    Born in March 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Roberts, Barrie Keith
    Head Of Operations & Compliance born in August 1969
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2014-01-01
    OF - Director → CIF 0
    Roberts, Barrie Keith
    Group Chairman born in August 1969
    Individual (4 offsprings)
    2014-01-09 ~ 2019-08-25
    OF - Director → CIF 0
    Roberts, Barrie Keith
    Individual (4 offsprings)
    Officer
    2016-04-19 ~ 2019-08-25
    OF - Secretary → CIF 0
    Mr Barrie Keith Roberts
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-18 ~ 2019-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Trevor
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    2012-06-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 3
    Woods, Jonathan James
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2019-08-25
    OF - Director → CIF 0
    Woods, Jonathan James
    Company Director born in June 1981
    Individual (5 offsprings)
    2019-08-26 ~ 2020-08-17
    OF - Director → CIF 0
  • 4
    Roberts, Stephen Edward
    Company Secretary/Director born in June 1965
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2016-04-19
    OF - Director → CIF 0
    Roberts, Stephen Edward
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2016-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHEQUER RISK MANAGEMENT LTD

Previous name
GODIVA BROKER MANAGEMENT LTD - 2019-07-05
Standard Industrial Classification
66210 - Risk And Damage Evaluation
66220 - Activities Of Insurance Agents And Brokers
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EXCHEQUER RISK MANAGEMENT LTD
    Info
    GODIVA BROKER MANAGEMENT LTD - 2019-07-05
    Registered number 08106679
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJ
    Private Limited Company incorporated on 2012-06-15 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • GODIVA BROKER MANAGEMENT LIMITED
    S
    Registered number 08106679
    No3, Siskin Drive, Coventry, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-10 ~ 2019-05-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RUGBYSHIELD LIMITED - 2020-05-13
    RUGBY SHIELD LIMITED - 2018-10-16
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,992 GBP2022-04-30
    Person with significant control
    2018-04-27 ~ 2019-05-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SPORTSHIELD LIMITED - 2020-05-12
    2 Mill Lane, Stoke Bruerne, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,088 GBP2023-12-31
    Person with significant control
    2018-10-10 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.