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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 21
  • 1
    Robinson, David Peter
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2022-04-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Soni, Deepak
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Harden, Robert John
    Insurance Professional born in November 1971
    Individual (80 offsprings)
    Officer
    2019-09-10 ~ 2020-10-19
    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
    Bailey, Angus Hugh Grenfell
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-09-29 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Western, Paul David
    Insurance Professional born in December 1966
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Greaves, Hannah Jean
    Group Underwriting Manager born in November 1986
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Davenport, Insiyah
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (13 offsprings)
    Officer
    2020-10-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Fosh, Matthew Kailey
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Hastings, Kevin Maurice
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2015-04-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Umbers, David Michael Robert
    Insurance Professional born in January 1962
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ 2020-10-19
    OF - Director → CIF 0
  • 14
    Mawson, John Peter Michael
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2015-04-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Mistry, Manesh Hasmukh
    It Professional born in January 1978
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2021-10-15
    OF - Director → CIF 0
  • 16
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Cleary, Kevin Francis
    Insurance Professional born in May 1978
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ 2024-07-03
    OF - Director → CIF 0
  • 18
    Graham, Andrew Stuart
    Managing Director born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ 2025-01-30
    OF - Director → CIF 0
  • 19
    COVE PROGRAM MANAGERS LIMITED 07748598
    St Bride's House, 10 Salisbury Square, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CALLIDUS SECRETARIES LIMITED
    06327030
    Becket House, Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    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 UNDERWRITING LTD

Period: 2020-04-28 ~ now
Company number: 09524616
Registered names
OPTIO UNDERWRITING LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

  • OPTIO UNDERWRITING LTD
    Info
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2020-04-28
    Registered number 09524616
    10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.