logo
explain how to read the page

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 11
  • 1
    Curtis, Dean Jon
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Winston, Mark Jonathan Napier
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2012-08-22 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Kinnett, Stanley
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Vredenburg, Paul
    Director Senior born in February 1972
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Tannaz
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Henderson, Jim
    Director Chairman born in July 1946
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Donnini, David
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2015-10-22
    OF - Director → CIF 0
  • 8
    Riley, Thomas
    Director President born in July 1955
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Nolan, Joseph
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Cohen, Aaron
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    ASSUREDPARTNERS INTERNATIONAL LIMITED - now 08116277
    ASSUREDPARTNERS HOLDINGS LIMITED
    - 2023-05-11 08116277
    ASSUREDPARTNERS LIMITED - 2016-02-11
    25, Moorgate, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PAUL NAPIER 2012 LIMITED

Period: 2012-08-22 ~ 2016-12-27
Company number: 08187409 04152499
Registered name
PAUL NAPIER 2012 LIMITED - Dissolved 04152499
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAUL NAPIER 2012 LIMITED
    Info
    Registered number 08187409
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-22 and dissolved on 2016-12-27 (4 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PAUL NAPIER 2012 LIMITED
    S
    Registered number 08187409
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSUREDPARTNERS LONDON LIMITED
    - now 04152499
    PAUL NAPIER LIMITED - 2016-02-05
    DWSCO 2150 LIMITED - 2001-06-13
    Gallagher The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.