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 9
  • 1
    Hall, Michael Robert Aylmer
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Malcolm Charles
    Chartered Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Cutler, Andrew John
    Company Director born in July 1966
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Heppell, Richard Emlyn
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Connell, Hayley Jane
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Simon Charles
    Underwriter born in July 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Challacombe, Andrew Nicholas
    Insurance Broker born in July 1965
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Lewry, Rhona Margaret
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Regis House, King William Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Pickard, Edward John
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Ameresekere, Marion Susanthie
    Individual
    Officer
    2022-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Niven, Alasdair John
    Director born in February 1953
    Individual
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Carpenter, Jane Margaret
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Peat, Samantha Jane
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Rodgers, Jonathan Paul
    Compliance And Financial Reporting Director born in February 1965
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Edginton, Clive Leonard Ashcroft
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Scriven, Simon Charles Guy
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Gosden, Anthony Frank
    Finance Director born in February 1950
    Individual
    Officer
    2013-03-19 ~ 2013-06-30
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Individual
    Officer
    2013-03-19 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Hochschild, Maurice Robert Leo
    Company Director born in February 1962
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Berkeley, Grantley William Andrew
    Company Director born in October 1954
    Individual
    Officer
    2013-04-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Ridgway, Donald John
    Company Director born in October 1954
    Individual
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Young, James Andrew
    Individual
    Officer
    2014-09-17 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Trew, John Alistair
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Murkett, John Charles
    Company Director born in November 1962
    Individual
    Officer
    2013-04-08 ~ 2019-06-12
    OF - Director → CIF 0
  • 16
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    Davitt, John Joseph
    Company Director born in October 1955
    Individual
    Officer
    2013-04-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Hurst, Penelope
    Non-Executive Director born in August 1948
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TINDALL RILEY & CO LIMITED

Previous name
TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • TINDALL RILEY & CO LIMITED
    Info
    TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
    Registered number 08451968
    Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • TINDALL RILEY & CO LIMITED
    S
    Registered number missing
    Regis House, King William Street, London, England, EC4R 9AN
    Private Company
    CIF 1
  • TINDALL RILEY & CO LIMITED
    S
    Registered number 8451968
    45, King William Street, London, England, EC4R 9AN
    Limited Company in England & Wales
    CIF 2
  • TINDALL RILEY & CO LIMITED
    S
    Registered number 8451968
    Regis House, King William Street, London, England, EC4R 9AN
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GRIFFIN MANAGEMENT LIMITED - 1988-02-17
    INTERCEDE 478 LIMITED - 1987-09-08
    Regis House, 45 King William Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Regis House, 45 King William Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CARINA MANAGERS LIMITED - 2019-03-21
    TINDALL RILEY (HULL) LIMITED - 2012-01-24
    TINDALL RILEY (WAR RISKS) LIMITED - 2001-10-24
    INTERCEDE 636 LIMITED - 1989-05-15
    Regis House /45, King William Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 634 LIMITED - 1989-05-02
    Regis House, 45 King William Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 635 LIMITED - 1989-04-24
    Regis House, 45 King William Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    Regis House, 45 King William Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INTERCEDE 366 LIMITED - 1986-08-04
    Regis House, 45 King William Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.