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 28
  • 1
    Peat, Samantha Jane
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Murkett, John Charles
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Cutler, Andrew John
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Mcguiggan, Julian Peter
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hochschild, Maurice Robert Leo
    Company Director born in February 1962
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Williams, Simon Charles
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Niven, Alasdair John
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Newman, Malcolm Charles
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Michael Robert Aylmer
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ameresekere, Marion Susanthie
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Challacombe, Andrew Nicholas
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Young, James Andrew
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Connell, Hayley Jane
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Edginton, Clive Leonard Ashcroft
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2013-04-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Carpenter, Jane Margaret
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Davitt, John Joseph
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Rodgers, Jonathan Paul
    Compliance And Financial Reporting Director born in February 1965
    Individual (16 offsprings)
    Officer
    2013-03-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Hurst, Penelope
    Non-Executive Director born in August 1948
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Scriven, Simon Charles Guy
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Trew, John Alistair
    Company Director born in September 1955
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 22
    Gosden, Anthony Frank
    Finance Director born in February 1950
    Individual (16 offsprings)
    Officer
    2013-03-19 ~ 2013-06-30
    OF - Director → CIF 0
    Gosden, Anthony Frank
    Individual (16 offsprings)
    Officer
    2013-03-19 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 23
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 24
    Lewry, Rhona Margaret
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Ridgway, Donald John
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Berkeley, Grantley William Andrew
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    2013-04-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Pickard, Edward John
    Chief Executive born in December 1963
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    33, King William Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TINDALL RILEY & CO LIMITED

Period: 2015-04-01 ~ now
Company number: 08451968
Registered names
TINDALL RILEY & CO LIMITED - now
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
    33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years). 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
    33, King William Street, London, England, EC4R 9AT
    Private Company
    CIF 1
  • TINDALL RILEY & CO LIMITED
    S
    Registered number 8451968
    33, King William Street, London, England, EC4R 9AT
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GRIFFIN MANAGERS LIMITED
    - now 02149407
    GRIFFIN MANAGEMENT LIMITED - 1988-02-17
    INTERCEDE 478 LIMITED - 1987-09-08
    33 King William Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LIBRA MANAGERS LIMITED
    04043471
    33 King William Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    TINDALL RILEY (HULL) LIMITED
    - now 02306229
    CARINA MANAGERS LIMITED
    - 2019-03-21 02306229
    TINDALL RILEY (HULL) LIMITED - 2012-01-24
    TINDALL RILEY (WAR RISKS) LIMITED - 2001-10-24
    INTERCEDE 636 LIMITED - 1989-05-15
    33 King William Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TINDALL RILEY (P&I) LIMITED
    - now 02306309
    INTERCEDE 634 LIMITED - 1989-05-02
    33 King William Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TINDALL RILEY (SERVICES) LIMITED
    - now 02306344
    INTERCEDE 635 LIMITED - 1989-04-24
    33 King William Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 6
    TINDALL RILEY TRAINING LIMITED
    04646391
    33 King William Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    WREN MANAGERS LIMITED
    - now 01993767
    INTERCEDE 366 LIMITED - 1986-08-04
    33 King William Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.