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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 18
  • 1
    Fosh, Matthew Kailey
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Smallshaw, Andrew James
    Insurance Broker born in November 1972
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (10 offsprings)
    Officer
    2015-09-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Head, Gary John
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Harden, Robert John
    Finance Director born in November 1971
    Individual (81 offsprings)
    Officer
    2019-11-04 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (13 offsprings)
    Officer
    2020-11-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Cleary, Kevin Francis
    Insurance Professional born in May 1978
    Individual (11 offsprings)
    Officer
    2020-10-19 ~ 2024-07-03
    OF - Director → CIF 0
  • 9
    Barker-hahlo, Robin Douglas
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2023-03-03
    OF - Director → CIF 0
  • 10
    Robinson, David Peter
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2023-04-19 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Hastings, Kevin Maurice
    Insurance Broker born in September 1969
    Individual (11 offsprings)
    Officer
    2015-02-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Umbers, David Michael Robert
    Insurance Professional born in January 1962
    Individual (10 offsprings)
    Officer
    2019-10-30 ~ 2020-10-19
    OF - Director → CIF 0
  • 13
    Soni, Deepak
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Mawson, John Peter Michael
    Insurance Broker born in March 1963
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Davenport, Insiyah
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 16
    COVE PROGRAM MANAGERS LIMITED 07748598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-06-21
    St Bride's House, 10 Salisbury Square, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, One Minster Court, Mincing Lane, London, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2021-11-15 ~ 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
parent relation
Company in focus

OPTIO RISK SERVICES LTD

Period: 2023-04-06 ~ now
Company number: 09440415
Registered names
OPTIO RISK SERVICES LTD - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • OPTIO RISK SERVICES LTD
    Info
    BAY RISK SERVICES LTD - 2023-04-06
    Registered number 09440415
    10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • BAY RISK SERVICES LTD
    S
    Registered number 09440415
    10th Floor, 1 Minster Court, Mincing Lane, London, Ec3r 7aa, EC3R 7AA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAR NEWCO LIMITED
    14573068
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-05 ~ 2023-03-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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