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 4
  • 1
    Halpenny, Kieran Patrick
    Director born in September 1966
    Individual (57 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbard, Lisa Jane
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS MILLER SPECIALTY HOLDINGS LIMITED - now
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90, Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Lewis, Roger
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Pierpoint, Guy
    Director born in April 1965
    Individual
    Officer
    2013-10-18 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Mahendra, Ivana
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Evans, Timothy Martin
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2018-12-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Haddon, Ronald Keith
    Finance Director born in February 1951
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Gibbs, Chris
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2014-01-02
    OF - Director → CIF 0
    Gibbs, Christopher
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2017-11-19
    OF - Director → CIF 0
  • 7
    Champion, Danielle Lucy
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

OSPREY AEROSPACE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • OSPREY AEROSPACE LIMITED
    Info
    Registered number 08738163
    90 Fenchurch Street, London EC3M 4ST
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.