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.
- 1
Peters, Dominic George
Director born in March 1974Individual (10 offsprings)Officer2023-04-27 ~ 2024-06-07OF - Director → CIF 0 - 2
Friedman, Howard Harley
Chief Underwriting Officer, Chief Actuary & Sr Vp born in November 1958Individual (6 offsprings)Officer2013-09-26 ~ 2019-09-20OF - Director → CIF 0 - 3
Boguski, Michael Leonard, Mr.
Company Director born in February 1963Individual (4 offsprings)Officer2019-09-20 ~ 2022-09-30OF - Director → CIF 0 - 5
Bridge, Ian Joseph
Born in July 1974Individual (9 offsprings)Officer2014-09-27 ~ nowOF - Director → CIF 0 - 6
Dale, Duncan Henderson
Born in December 1965Individual (12 offsprings)Officer2013-09-26 ~ nowOF - Director → CIF 0 - 7
Mccarthy, Carol Angela
Born in April 1970Individual (5 offsprings)Officer2023-04-27 ~ nowOF - Director → CIF 0 - 8
Parsons, Richard Mark
Claims & Operations Executive born in December 1965Individual (2 offsprings)Officer2014-06-26 ~ 2023-12-15OF - Director → CIF 0 - 9
Rand Jr, Edward Lewis
Chief Executive Officer - Proassurance Corporation born in June 1966Individual (5 offsprings)Officer2014-06-26 ~ 2022-09-30OF - Director → CIF 0 - 10
Sharp, Christopher Peter
Head Of Property Reinsurance born in October 1978Individual (5 offsprings)Officer2014-06-26 ~ 2021-03-01OF - Director → CIF 0 - 11WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25WHITTINGTON LIMITED - 2000-06-02WHITTINGTON GROUP LIMITED - 1999-11-05MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05STEMGROVE LIMITED - 1993-04-025th Floor Camomile Court, Camomile Street, London, EnglandActive Corporate (48 parents, 23 offsprings)Officer2014-06-26 ~ 2021-03-11OF - Secretary → CIF 0
- 12
DALE PARTNERS LIMITED
0869809470, St Mary Axe, London, United KingdomActive Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
DALE SYNDICATE SERVICES LIMITED
Registered name
Standard Industrial Classification
- Registered number 08707560
DALE SYNDICATE SERVICES LIMITED
Info70 St Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 DALE SYNDICATE SERVICES LIMITED
SRegistered number missing70, St Mary Axe, London, United Kingdom, EC3A 8BEPrivate Company Limited By SharesCIF 1DALE SYNDICATE SERVICES LIMITED
SRegistered number 87075606th Floor, Camomile Court, 23 Camomile Street, London, England, EC3A 7LLPrivate Company Limited By Shares in England, United KingdomCIF 2DALE SYNDICATE SERVICES LIMITED
SRegistered number 870756070, St Mary Axe, London, United Kingdom, EC3A 8BEPrivate Company Limited By Shares in England, United KingdomCIF 3
- 15th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 370 St Mary Axe, London, United KingdomActive Corporate (6 parents)Person with significant control2023-09-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4NCMIC CORPORATE MEMBER NO.2 LIMITED - now5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2017-10-04CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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